| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 11 May 2026 |
| Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve the Audited Standalone and Consolidated financial results of the Company for the quarter and financial year ended on March 31, 2026 | ||
| Board Meeting | 23 Jan 2026 | 16 Jan 2026 |
| Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 23/01/2026) | ||
| Board Meeting | 16 Jan 2026 | 16 Jan 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2025 Outcome of Board Meeting Resignation of Independent Director (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 15 Sep 2025 | 15 Sep 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 8 Aug 2025 | 8 Aug 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 1 Aug 2025 | 28 Jul 2025 |
| Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on June 30 2025 Outcome of Board Meeting (As per BSE Announcement Dated on 01/08/2025) | ||
| Board Meeting | 19 May 2025 | 10 May 2025 |
| Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31 2025 Appointment of Secretarial and Internal Auditors of the Company (As per BSE Announcement Dated on 19/05/2025) | ||
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