| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jun 2026 | 9 Jun 2026 |
| To consider dividend and other business matters. Outcome of Meeting held on 16th June,2026 for Withdrawal of Issuance of Warrants Convertible into Equity Shares of the Company on Preferential basis and Cancellation of Extraordinary General Meeting (As Per NSE Announcement Dated On : 16.06.2026) | ||
| Board Meeting | 30 May 2026 | 26 May 2026 |
| To consider Fund Raising and other business matters Ganesh Green Bharat Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2026. (As Per NSE Announcement Dated On : 30.05.2026) | ||
| Board Meeting | 21 May 2026 | 15 May 2026 |
| Financial Results/Other business matters. Ganesh Green Bharat Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As per NSE announcement dated on :21.05.2026) | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Ganesh Green Bharat Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 13.11.2025) | ||
| Board Meeting | 18 Aug 2025 | 18 Aug 2025 |
| Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI {Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby inform you that on basis of rec.omrncnd.:il1011 ul l11l! Nomination and Remuneration Committee, the Board of Directorsof the Company have today i.e. on August 18,2025 | ||
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