Shree Ganesh Elastoplast Limited has scheduled its 32nd Annual General Meeting for September 30, 2026. The meeting will be held in physical mode at the company’s registered office in Ahmedabad at 12:30 pm.

Corporate Action Details

The notice was issued on September 5, 2026, by Mihir Rameshbhai Shah, Whole Time Director. It complies with Regulation 29(1)(d) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The register of members and share transfer books will remain closed from September 19, 2026, to September 30, 2026, both days inclusive.

Agenda and Resolutions

Shareholders will consider ordinary business items for the financial year ended March 31, 2026. The agenda includes adopting the audited financial statements, including the Profit & Loss Account, Balance Sheet, and Cash Flow Statement.

The meeting will also address the reappointment of Mr. Mihirbhai Rameshbhai Shah as a director. He retires by rotation at this AGM and, being eligible, has given his consent for reappointment. Additionally, shareholders will ratify the appointment of M/s. S D P M & Co., Chartered Accountants, as Statutory Financial Auditors for the financial year 2026-27.

E-Voting Process

The company has enabled remote e-voting through the Central Depository Services (India) Limited (CDSL) platform. Shareholders holding shares as on the record date of September 18, 2026, are eligible to vote.

The remote e-voting period commences on September 26, 2026, at 10:00 am and closes on September 29, 2026, at 5:00 pm. Shareholders who vote electronically will not be entitled to vote again in the physical voting process at the AGM venue. M/s. Kamlesh M Shah & Co., Practicing Company Secretaries, has been appointed as the scrutinizer for the e-voting and physical voting processes.

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.