| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 22 May 2026 |
| Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve financial results and auditor report for year ended 31.03.2026. Outcome of Board Meeting held on 30th may, 2026 for approval of Audited Financial results for year ended 31/03/2026. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 28 Feb 2026 | 28 Feb 2026 |
| outcome of Board Meeting held on 28th February, 2026 to consider and approve resignation of Mr. Madanlal Goyal as Chairman and Director of the Company | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Approval of Quarterly Results for ending 31.12.2025 Outcome of Board Meeting held on 13th February, 2026 for approval of unaudited financials results for quarter ending as on 31/12/2025 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Board meeting intimation for quarterly results for quarter ended 30th September 2025 Outcome of Board Meeting held on 12th November, 2025 (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 13 Oct 2025 | 8 Oct 2025 |
| Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve Un-audited financial results for along with Limited Review Report for the Second quarter and six months ended 30th September 2025 and any other matter with the permission of chair The Board Meeting to be held on 13/10/2025 Stands Cancelled. The Company will inform the Stock Exchanges revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. (As Per BSE Announcement Dated On : 11.10.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of Board Meeting held on 03rd September, 2025 for the approval of the agenda items listed in outcome. | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve The Un-Audited Financial Results of the Company along with Limited Review Report for the First quarter and three months ended 30th June 2025 Outcome of Board Meeting held on 13th August, 2025 for approval of Un-audited financials for quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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