Shree Ganesh Remedies Limited has appointed Ms. Akanksha as its new Company Secretary and Compliance Officer, effective October 4, 2026. This appointment follows the resignation of Aditya Vikrambhai Patel from the role, which took effect upon the close of business hours on October 3, 2026.

The Board of Directors approved these changes during a meeting held on October 3, 2026. The decision was based on the recommendation of the Nomination and Remuneration Committee. Patel cited career opportunities outside the company as the reason for his departure.

Leadership transition details

The transition ensures continuity in key managerial personnel roles as mandated by regulatory standards. The resignation and subsequent appointment were disclosed to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Akanksha is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A81722. She holds a Bachelor's degree in Commerce and a Bachelor of Laws. Her professional background includes practical experience in corporate and regulatory compliances, specifically under the Companies Act, 2013, and SEBI regulations.

Professional background of new appointee

During her internship, Akanksha gained exposure to listing compliances, Registrar of Companies filings, annual compliances, and corporate governance practices. She also assisted in various corporate actions and handled quarterly, half-yearly, and annual filings with stock exchanges. Her tenure begins with no shareholding in the company, a status shared by her predecessor.

The outgoing officer, Aditya Vikrambhai Patel, served as Key Managerial Personnel before stepping down. His resignation letter, dated October 3, 2026, requested the Board to accept his resignation and make necessary filings with concerned authorities. The Board meeting commenced at 6:00 pm and concluded at 6:30 pm on the same day.

Shree Ganesh Remedies shareholders overwhelmingly approved all four resolutions at its 31st Annual General Meeting on September 12, 2026. The company reported a 79.10% participation rate in the electronic voting process, with promoters casting votes on 100% of their outstanding shares.

The meeting, held via Video Conferencing or Other Audio-Visual Means, concluded at 11:58 am. Chairman and Managing Director Chandulal Manubhai Kothia chaired the session, while Whole-time Director and CFO Parth Chandulal Kothia presented the financial overview for FY26. Company Secretary Aditya Vikrambhai Patel submitted the voting results to BSE Limited pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Results Overview

A total of 8,255 shareholders were on record as of September 5, 2026. Of these, 50 shareholders attended via video conferencing (7 promoters and 43 public shareholders). No shareholders were present in person or through proxy.

The voting was conducted electronically from September 9 to September 11, 2026, and during the AGM. CS Vishal Thawani of VTSN & Associates LLP served as the scrutinizer.

Key Resolutions Approved

Adoption of Financial Statements Shareholders approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. This ordinary resolution received support from 100% of promoter votes and 99.99% of public non-institutional votes. Only eight votes were cast against the resolution, all from remote e-voting by public non-institutional shareholders.

Director Reappointment The meeting approved the reappointment of Mr. Chandulal Manubhai Kothia (DIN: 00652806), who retires by rotation. The promoter group, holding 9,350,529 shares, voted unanimously in favor. Public institutional shareholders also voted 100% in favor.

Cost Auditor Remuneration Shareholders ratified the remuneration payable to M/s. M.I. Prajapati & Associates LLP for the financial year ending March 31, 2027. This resolution saw slightly lower participation from public non-institutional investors (20.36%) compared to the financial statement adoption (23.84%), though support remained near-universal at 99.99%.

Independent Director Appointment The special resolution to appoint Ms. Hiral Ankitkumar Shah (DIN: 07164025) as an independent director was passed with the requisite majority. Like the cost auditor resolution, it received 100% support from promoters and institutions.

Scrutinizer’s Report

The scrutinizer confirmed that the e-voting facility was provided by Central Depository Services (India) Limited (CDSL). Votes cast via remote e-voting were blocked for those members who also voted during the AGM via VC/OAVM, ensuring no double voting. The data was unblocked and downloaded in the presence of two independent witnesses after the conclusion of the meeting.