Shree Ganesh Elastoplast Ltd

Results status

• Standalone unaudited IND AS quarterly results for the quarter ended 30 June 2026.

Board & audit

• Board approved results on 14 August 2026; Audit Committee reviewed.
• Auditors SDP M&Co. issued an unmodified review report.

One-segment note

• Company operates in a single segment; segment reporting is not provided.

Operational details

• Quarter meeting started at 05:00 PM and concluded at 05:30 PM.

Format & compliance

• Results prepared for standalone, IND AS-compliant format.

Share purchase details

• Spouse of Whole Time Director, Mrs. Pauravi Mihir Shah, purchased 18,000 shares in open market on 29/06/2026.
• Purchase price Rs 18.11 per share, total value Rs 325,980.
• Transaction classified as PAC acquisition under SEBI SAST and PIT regulations.
• SEBI disclosures filed and XML PIT format submitted to BSE for records.

Shree Ganesh Elastoplast Limited — Trading window closed from July 1, 2026 until the end of 48 hours after the announcement of unaudited financial results for the quarter ended June 30, 2026.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026 at 5:00 PM, Registered Office, Ahmedabad.

📊 Financial Results

• To consider and take on record unaudited financial results for Q3 and nine months ended 31 December 2025.
• Authorize Whole Time Director to sign and submit unaudited financial results to stock exchange.

📍 Governance and Resolutions

• Consider change of Main Object Clause in Memorandum of Association to include service order contracts and management consultancy.
• Finalize and approve draft resolution, notice, explanatory statement, and new main business objects clause for postal ballot.
• Finalize Postal Ballot program for special resolution on change of object clause and appoint scrutinizers for e-voting.