Ganesh Consumer Products Ltd

Asset sale decision

• Approved Hyderabad unit asset sale (movable and immovable) on Sep 28, 2026; focus on Eastern India.

Meeting Details

• Date of board meeting: September 28, 2026.
• Time is not disclosed.
• Location is not disclosed.

Key Agenda Items

• Consider and review the Hyderabad unit operations and related matters.

Other Notes

• No additional material notes disclosed in the filing.

Meeting Details

• Tuesday, 29 September 2026, 1:00 PM–2:00 PM.
• Arihant Capital Markets Limited – Bharat Connect Conference: RisingStars.
• Group meeting.
• Virtual/online.

Participants

• Company officials (management/IR team) to participate; no personal names disclosed.

Purpose

• Intimation of schedule for Analysts/Institutional Investors meeting.

Meeting Details

• Date and time: Tuesday, 29 September 2026, 10:00 AM–11:00 AM.
• Type: Group meeting; Mode: Virtual/Online.
• Conference: Arihant Capital Markets – Bharat Connect RisingStars.

Participants

• Participants: Company officials (management team) to participate.

Purpose

• Purpose: Schedule of Analyst/Institutional Investor Meeting.

AGM Details

• Date and time: 21 September 2026, 1:00 PM, via VC/OAVM.
• End time: 1:44 PM.
• Record date: 14 September 2026.

Resolutions & outcomes

• Adoption of audited financial statements and reports; passed.
• Interim dividend ₹2.50 and final dividend ₹2.50 per share; passed.
• Re-appointment of Madhu Mimani by rotation; passed.
• Prachi Bhartia appointed as Secretarial Auditor; passed.
• Continuation of remuneration for Manish Mimani as CMD; passed.
• Remuneration to Devansh Mimani, non-exec director; passed.

Dividend

• Interim and final dividends of ₹2.50 per share approved.

Director changes

• Madhu Mimani retires by rotation and is re-appointed.

Auditor appointments

• Prachi Bhartia appointed as Secretarial Auditor.

AGM highlights

• AGM held Sep 21, 2026 via VC/OAVM; meeting concluded at 1:44 PM IST.
• Ordinary business: Audited financial statements for year ended March 31, 2026 adopted; Board and Auditor reports approved.
• Interim dividend ₹2.50 per share and final dividend ₹2.50 per share for FY 2025-26 approved.
• Appointment of Madhu Mimani as Director retiring by rotation.
• Prachi Bhartia appointed as Secretarial Auditor.
• Continuation of remuneration for Manish Mimani as Chairperson and MD.
• Approval of remuneration to Devansh Mimani, Non-Executive (Non-Independent) Director.
• Voting results: e-voting and at-meeting voting completed; results to be filed with exchanges and posted online.

Clarification on media reports

• Clarifies news reports alleging suspension of a Food Safety Licence by Ganesh Products Private Limited.
• The allegedly suspended entity is a separate and independent legal entity, unrelated to Ganesh Consumer Products Ltd.
• Ganesh Consumer Products has no holding, subsidiary, associate, JV, promoter, or licensing relationship with it.
• The company has not received notices suspending or cancelling any licence; all licences and registrations remain valid.
• The company is pursuing a clarification with media organisations to correct the misidentification.

Key board decisions

• Approved strategic expansion of business operations and augmentation of infrastructure.
• Approved purchase of land in Assam.

Meeting Details

• Board meeting scheduled for September 9, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve proposal for strategic expansion of business operations and augmentation of infrastructure, and related matters.

Other Notes

• No additional material notes disclosed.

AGM and annual report update

• 26th AGM scheduled for 21 September 2026 at 1:00 PM IST via VC/OAVM.
• Annual Report FY2025-26 and AGM notice sent electronically to shareholders with registered emails.
• Shareholders without registered emails notified via the accompanying letter.
• Cut-off date for email address updates: 21 August 2026.
• Annual report accessible at ganeshconsumer.com/investor-relations; exact path: General Meeting / Annual Report FY 2025-26.
• RTA for queries: MUFG Intime India Private Limited.
• Shareholders are encouraged to update email addresses to improve communications and support green initiative.