Shree Ganesh Remedies Limited has filed its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 08, 2026, fulfilling regulatory requirements for listed companies.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which pertains to the maintenance of securities in dematerialised form. Company Secretary Aditya Patel digitally signed and submitted the compliance document to the exchange.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 03, 2026. The registrar confirmed that Regulation 74(5) is not applicable to Shree Ganesh Remedies Limited due to specific compliance conditions being met.

According to the certificate signed by Akash Shamal, Authorized Signatory at Bigshare Services, the entire shareholding of the company remains in dematerialised form. The registrar reported receiving no requests from shareholders for either rematerialisation or dematerialisation during the quarter ended March 31, 2026.

Digital Shareholding Status

The compliance certificate highlights the company's complete transition to digital shareholding. With all shares maintained in demat form and no conversion requests during Q4FY26, Shree Ganesh Remedies demonstrates full adherence to modern securities holding practices.

The company operates from its head office located at Plot No. 6011, 6012, 6002 & 6003, GIDC Estate, Ankleshwar, Gujarat, and maintains ISO certifications for quality, environmental, and occupational health standards. The regulatory filing reflects the company's commitment to maintaining transparent compliance with SEBI regulations governing depositories and participant operations.

Shree ganesh remedies Limited has submitted the voting results of its Extra Ordinary General Meeting held on April 06, 2026, to BSE Limited in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting, conducted through video conferencing from 12:30 p.m. to 01:10 p.m., addressed critical resolutions regarding leadership appointments and related party transactions with overwhelming shareholder support.

Meeting Overview and Participation

The Extra Ordinary General Meeting was conducted entirely through Video Conferencing and Other Audio-Visual Means, ensuring compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The company reported strong participation from its shareholder base.

Resolution Results and Voting Outcomes

Both resolutions presented at the meeting received substantial approval from shareholders, demonstrating strong confidence in the company's governance decisions.

Resolution 1: Director Re-appointment

The special resolution for re-appointment of Mr. Parth Chandulal Kothia (DIN: 08830608) as Whole-time Director and CFO achieved remarkable support:

Resolution 2: Related Party Transaction

The ordinary resolution approving remuneration payment to Mr. Gunjan Chandulal Kothia also secured strong shareholder backing:

E-Voting Process and Scrutiny

The company provided comprehensive e-voting facilities through Central Depository Services (India) Limited (CDSL), enabling both remote e-voting prior to the meeting and e-voting during the EGM. CS Vishal Thawani of VTSN and Associates LLP served as the appointed Scrutinizer, ensuring fair and transparent voting procedures.

The voting process included shareholders holding shares as of the cut-off date of March 30, 2026, with a total of 12,837,620 shares eligible for voting. The overall voting participation rate stood at 6.95% of outstanding shares.

Regulatory Compliance and Documentation

Aditya Patel, Company Secretary and Compliance Officer, submitted the comprehensive voting results to BSE Limited, fulfilling regulatory requirements under SEBI LODR Regulations. The detailed scrutinizer's report and voting results have been made available on the company's website, ensuring transparency for all stakeholders.

The successful completion of the EGM and subsequent regulatory submissions demonstrate the company's commitment to corporate governance standards and regulatory compliance.