| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Mar 2026 | 10 Mar 2026 |
| Ganesh Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 ,inter alia, to consider and approve The appointment of Mr. Rajiv Nitin Mehta (DIN: 00697109) as an Additional Director (Non-Executive & Independent) and Mr. Devansh Mimani (DIN: 11581745) as an Additional Director (Non-Executive & Non-Independent), subject to the recommendation of Nomination & Remuneration Committee. The Board of Directors inter-alia approved the following: 1. Appointment of Mr. Rajiv Nitin Mehta (DIN: 00697109) as an Additional Director (Non-Executive & Independent) with effect from 16th March,2026. 2. Appointment of Mr. Devansh Mimani (DIN: 11581745) as an Additional Director (Non-Executive & Non-Independent) with effect from 16th March, 2026. 3. Noting of resignation of Mr. Sunil Rewachand Chandiramani (DIN: 00524035), who has resigned as the Independent Director of the Company, with effect from close of business hours on 16th March, 2026. 4. Noting of resignation of Mr. Rohit Brijmohan Mantri (DIN: 07435803), who has tendered his resignation as the Director (Non-Executive Non- Independent) of the Company, with effect from close of business hours on 16th March, 2026 5. Re-constituted the Audit Committee, Nomination and Remuneration Committee and Risk Management Committee of the Company. (As Per BSE Announcement Dated on: 16/03/2026) | ||
| Board Meeting | 4 Feb 2026 | 29 Jan 2026 |
| Ganesh Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter ended 31st December 2025. The Board of Directors at its meeting held on 04/02/2026 inter-alia considered and approved the Unaudited Financial Results along with Limited Review Report thereon by the Statutory Auditors for the quarter ended on 31st December 2025 (As Per BSE Announcement Dated On : 04.02.2026) | ||
| Board Meeting | 20 Dec 2025 | 15 Dec 2025 |
| Ganesh Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2025 inter alia to consider and approve Approval of Ganesh Consumer Products Limited -Employee Stock Option Scheme 2025 Board has inter-alia, considered and approved the following subject to the approval of the shareholders in the ensuing Extra-Ordinary General Meeting: 1. Approval of Ganesh Consumer Products Limited - Employee Stock Option Scheme 2025 2. Approval for Secondary Acquisition of Shares Through Trust Route for the Implementation Of Ganesh Consumer Products Limited - Employee Stock Option Scheme 2025 3. Approval for Provision of Money by the Company for Purchase of its own Shares by Ganesh Employee Welfare Trust Under The Ganesh Consumer Products Limited - Employee Stock Option Scheme 2025 (As Per BSE Announcement Dated on: 20/12/2025) | ||
| Board Meeting | 6 Nov 2025 | 30 Oct 2025 |
| Ganesh Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September 2025. 2. The Declaration of Interim Dividend for the Financial Year 2025-26 Outcome of Board Meeting dated 06th November 2025 inter-alia considering and approving Un-Audited Financial Results along with Limited Review Report for the Quarter and Half Year ended September 30th ,2025 and Declaration of Interim Dividend for the Financial Year 2025-26 and Fixation of record Date | ||
| Board Meeting | 16 Oct 2025 | 9 Oct 2025 |
| Ganesh Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve Prior Intimation of Board Meeting Schedule on 16th day of October 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended 30th June2025. Outcome of Board Meeting for the Quarter ended 30th June In terms of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 16.10.2025) | ||
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