Ganesha Ecosphere concludes 36th annual general meeting
Ganesha Ecosphere Limited successfully concluded its 36th annual general meeting (AGM) on September 27, 2025, at its registered office in Raipur (Rania), Kanpur Dehat. The meeting, chaired by Shyam Sunder Sharmma, commenced at 12:15 P.M. and concluded by 1:00 P.M. Key agenda items included the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, and the confirmation of interim dividend payment alongside the declaration of a final dividend.
Other significant resolutions passed at the AGM included the re-appointment of Vishnu Dutt Khandelwal as a director and the ratification of remuneration for cost auditors for the company's 'Yarn' and 'Recycled Polyester Staple Fibre' products for the financial year ending March 31, 2026. The meeting also approved material related-party transactions with GESL Spinners Private Limited and appointed M/s S.K. Gupta & Co. as secretarial auditors for a five-year term commencing from the financial year 2025-26.
Remote e-voting for the AGM commenced on September 24, 2025, and concluded on September 26, 2025. Members who did not participate in remote e-voting were provided with a facility to vote via polling paper during the meeting. The combined results of the remote e-voting and poll are expected to be announced by September 30, 2025, and will be published on the company's website, NSDL, and the respective stock exchanges.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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