Ganesh Holdings Ltd

Meeting Details

• Date and time: 03 September 2026 at 3:00 p.m.; venue: registered office.

Key Agenda Items

• Consider and approve Directors’ Report and annexures for year ended 31 March 2026.
• Fix day, date, time and venue for the 44th AGM for year ended 31 March 2026.
• Fix dates for closure of Register of Members and Transfer Books for 44th AGM.
• Consider and approve the Notice of the 44th AGM of the Company.
• Appointment of Pankaj & Associates as Scrutinizer for E-voting at 44th AGM.

Other Notes

Financial results (quarter ended 30-06-2026)

• Unaudited standalone Q1 FY2026 results approved 07-08-2026.
• Single segment: trading in Shares & Securities and commodities.
• Current quarter net loss after tax: 3.86 lacs; Basic EPS: -0.21.
• Year-to-date basic EPS: 0.51; year-to-date profit: 26.00 lacs.
• Total expenses in quarter: 3.89 lacs; employee benefits: 2.01.
• Statements prepared under Ind AS 34; limited review by SANJIVE & Co; no audit performed.
• Previous quarter and corresponding quarter figures regrouped to match current presentation.
• Board approved results at meeting held on 07-08-2026.

Audit & disclosures

• Limited Review Report states no audit performed and no opinion expressed.
• Reporting is standalone; Ind AS 34 applied.
• Auditor's review date: 07-08-2026.

Financial results

• Approved unaudited quarterly financial statements for the quarter ended 30 June 2026.
• Limited Review Report on quarterly results for the quarter ended 30 June 2026 taken on record.

Rights issue & capital actions

• Approved rights issue to eligible shareholders up to Rs 5 crore including premium.
• Record date for rights issue to be notified subsequently.
• Rights Issue Committee formed to decide terms, size, ratio, price, timing, intermediaries, and allotment.

Authorized capital increase

• Approved increase in authorized share capital; extent to be decided by Rights Issue Committee and approved by members.

Meeting Details

• Date/Time/Venue: 7 August 2026, 3:00 PM, at the registered office.

Key Agenda Items

• To consider and approve un-audited quarterly financial statements for quarter ended 30 June 2026.
• To take on record the Limited Review Report for the quarter ended 30 June 2026.
• Discussion on raising additional capital via rights issue.
• To increase authorized share capital.
• To alter capital clauses of Articles of Association and Memorandum of Association.
• Any other matter with permission of the Chairman.

Dematerialisation status and owner update

• Dematerialisation requests for quarter ended 30 June 2026 were confirmed to the depositories.
• Securities have been listed on the exchanges where the earlier securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after due verification by the depository participant.
• The depository's name was substituted as registered owner in the register of members within prescribed timelines.

Financial performance

• 📊 Q4 FY26 total income rose to Rs 38.66 lakh from Rs 2.67 lakh a year ago.
• 📊 Q4 FY26 profit before tax was Rs 34.06 lakh versus loss of Rs 21.52 lakh.
• 📊 FY26 total income was Rs 45.57 lakh versus Rs 8.86 lakh in FY25.
• 📊 FY26 profit before tax was Rs 26.00 lakh versus loss of Rs 30.08 lakh in FY25.
• 📊 Q4 FY26 employee benefits were Rs 2.50 lakh; other expenses were Rs 2.10 lakh.
• 📊 FY26 employee benefits were Rs 8.64 lakh; other expenses were Rs 10.93 lakh.

EPS and OCI

• 📊 Q4 FY26 basic and diluted EPS were Rs 0.10 each.
• 📊 FY26 basic and diluted EPS were Rs 1.80 each.
• 📊 Q4 FY26 total comprehensive income was negative Rs 33.19 lakh.
• 📊 FY26 total comprehensive income was negative Rs 9.97 lakh.

Balance sheet and cash flow

• 📊 Cash and cash equivalents rose to Rs 332.33 lakh at 31 March 2026 from Rs 1.86 lakh.
• 📊 Investments stood at Rs 325.30 lakh at 31 March 2026.
• 📊 Equity share capital was Rs 89.10 lakh and other equity was Rs 590.93 lakh.
• 📊 Total assets were Rs 682.63 lakh and total liabilities were Rs 2.60 lakh.
• 📊 FY26 operating cash flow was negative Rs 1.52 lakh.
• 📊 FY26 financing cash flow reflected Rs 331.99 lakh from right issue proceeds.

Business model

• 📍 The company operates as an NBFC.
• 📍 It reported one business segment: trading in shares, securities and commodities.

Audit

• 📍 The board approved the audited results on 16 April 2026.
• 📍 The statutory auditor issued an unmodified opinion on the FY26 results.

Financial results

• Approved audited financial statements for the quarter and year ended 31 March 2026.
• Took on record the auditors' report for the quarter and year ended 31 March 2026.

Other matters

• Board noted other financial and business matters.