Shree Ganesh Elastoplast Limited has released its 32nd Audited Annual Report for the financial year 2025-26. The comprehensive document covers the period ending March 31, 2026, and includes the Board of Directors' report alongside statutory audit findings.

Annual Report Contents

The annual report provides a detailed overview of the company's performance and governance for FY26. Key sections include the Directors' Report with annexures, the Secretarial Audit Report (MR-3), and the Auditors' Report. Financial disclosures feature the Balance Sheet, Profit & Loss Account, and Cash Flow Statement pursuant to Clause 32 of the Listing Agreement.

The report also contains schedules to the financial statements and notes to accounts. Shareholders will find attendance sheets and proxy forms included in the final sections.

AGM Logistics

As noted in the report, physical copies of the Annual Report will not be distributed at the upcoming Annual General Meeting as a measure of economy. Shareholders are requested to bring their own copies to the meeting scheduled for September 30, 2026.

The 32nd AGM will be held at the company's registered office: 413, 4th Floor, Sankalp Square-3 B, Beside Taj Skyline, Sindhu Bhavan Road, Shilaj, Ahmedabad. The meeting is set for Wednesday at 12:30 pm.

Pauravi Mihir Shah, identified as a Person Acting in Concert (PAC) with the Whole Time Director of Shree Ganesh Elastoplast Limited , acquired 18,000 equity shares on June 29, 2026. The transaction was executed through open market operations at a price of ₹18.11 per share, amounting to a total consideration of ₹3,25,980. This acquisition increases the consolidated holding of the PAC group within the company to 17.15%.

The disclosure was submitted in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and Regulation 7 of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The filing confirms that the acquirer does not belong to the promoter or promoter group of the company.

Shareholding Details

The acquisition impacts the shareholding structure of the PAC, which includes Pauravi Mihir Shah, Mihir Rameshchandra Shah, and Merry Share-fin Limited. Prior to the transaction, the group held 16.82% of the total voting capital, which has now risen to 17.15%.

The equity share capital of Shree Ganesh Elastoplast Limited stands at 55,02,000 equity shares of ₹10 each. The company has confirmed that no trading in derivatives was executed by the declarant during this period.