Shree Ganesh Biotech (India) Ltd

AGM Details

• Date and time: 28 September 2026 at 3:00 PM.
• Mode: physical meeting at registered office; remote e-voting offered.

Resolutions and Outcomes

• Resolution 1: Adoption of audited financial statements for year ended 31 March 2026 and reports.
• Result: Passed with 68.08% in favour; 31.92% against.
• Resolution 2: Re-appointment of Director by rotation.
• Result: Passed with 67.26% in favour; 32.74% against.

Director Changes

• Director changes: Re-appointment of director by rotation approved.

AGM Details

• AGM held on 28 September 2026 at 03:00 PM at the registered office, physical meeting.

Resolutions Passed

• Adoption of audited financial statements for FY ended 31 March 2026 and reports approved.
• Re-appointment of Aman Patel as director, retires by rotation, approved.

Voting and Outcome

• All resolutions passed by the shareholders.

Director Changes

• Aman Patel re-appointed; no other changes.

Shree Ganesh Biotech (India) Ltd – Closure of Trading Window from 1 October 2026 till 48 (Forty-Eight) hours after the declaration of Unaudited Financial Results for the second quarter ended 30 September 2026

Financial performance

• Total revenue for FY2025-26: Rs 644.27 lakh.
• Total income includes Rs 497.05 lakh from operations and Rs 147.22 lakh other income.
• Profit after tax: Rs 37.76 lakh; EPS 0.01.
• Dividend for the year is not recommended.

Business overview

• Engaged in production, processing and marketing of hybrid seeds.
• Crops include corn, sunflower, cotton, paddy, grain sorghum, among others.
• 100% revenue derives from seed-related activities.
• No subsidiaries or joint ventures reported.

Dividend and capital allocation

• Dividend not proposed for FY2025-26.
• No amount proposed for transfer to reserves.
• Authorized share capital Rs 40 crore; paid-up capital Rs 39.8624 crore.

Capital structure and liquidity

• No borrowings outstanding as of 31 March 2026.
• No deposits accepted; cash and cash equivalents Rs 0.97 lakh.
• Current assets Rs 1,190.28 lakh; current liabilities Rs 16.95 lakh.
• Equity share capital Rs 3,986.24 lakh; total equity Rs 6,363.34 lakh.

Governance and audit

• Board has six directors; four are independent; Aman Patel is chair.
• Key KM P: Kishan Naidu (CFO); Namita Acharya (Company Secretary).
• Audit Committee: Sombir Singh (Chair), Amrutaben Solanki, Nimish Parmar.
• Secretarial audit by Daksha Negi & Associates flagged SEBI LODR non-compliance and no internal auditor.
• Internal controls deemed adequate; management reports to Audit Committee.

Management discussion and outlook

• Management Discussion and Analysis notes the company is not currently active.
• Working capital constraints hinder operations; cost-reduction measures underway.
• Outlook depends on resuming operational activities.

Shareholding and market data

• Promoters: Nil; Dematerialised shareholding is mandatory for trading.
• Listing: BSE, Calcutta Stock Exchange, MSE India Limited; ISIN INE051N01026.
• Total equity shares: 39,862,400 (Rs 3,986.24 lakh).
• Major holders: Residents ~78.82%, NRIs 1.72%, FPIs 1.42%, HUF 1.25%, others.
• Registrar: Satellite Corporate Services Private Limited.

Compliance and disclosures

• POSH policy in place; no harassment complaints in 2025-26.
• CSR not applicable; no related-party transactions reported.
• No penalties or strictures from stock exchanges/SEBI in last three years.

Book closure details

• Book closure: 21 Sep 2026 to 28 Sep 2026 (inclusive).
• Purpose: for Annual General Meeting on 28 Sep 2026.
• Record/cut-off date for voting: 21 Sep 2026.
• Date of AGM: 28 Sep 2026.
• Security: Equity shares.
• EVoting window: 25 Sep 2026 09:00 to 27 Sep 2026 17:00.

AGM details

• AGM date/time: 28 Sept 2026, 3:00 PM, physical at registered office.
• Record date for voting: 21 Sept 2026.
• Register closed: 21–28 Sept 2026 (inclusive).

Key resolutions

• Ordinary: adopt audited financial statements for year ended 31 Mar 2026.
• Ordinary: re-appoint Aman Patel (DIN 08483544) on rotation.

Voting/Outcome

• Voting results not disclosed in this filing.

Director and remuneration

• Aman Patel to be re-appointed; last drawn remuneration Nil.

Utilisation status of proceeds

• Statement confirms no deviation; no funds remain unutilised from past fund-raising proceeds.

Financial highlights

• Quarter ended 30-Jun-2026: Revenue from operations Rs 142.99 lacs.
• Total income Rs 175.00 lacs; net loss Rs 57.32 lacs; EPS Rs -0.01.
• Cost of materials consumed Rs 186.67 lacs; total expenses Rs 232.32 lacs.
• Board approved unaudited standalone results; company has a single segment.
• Statutory auditors conducted a limited review.

Dematerialisation/rematerialisation status

• The securities in the certificates have been listed on the stock exchanges.
• The certificates were mutilated and cancelled, with the depository's name substituted as registered owner.
• No physical certificates were received for demat during the period.