Shree Ganesh Remedies Ltd — Others, 08-08-2025: Others

The company's Board has appointed Ms. Shruti Sohane as an Additional Independent Director for five years, pending shareholder approval. Ms. Sohane is an experienced Company Secretary, bringing over a decade of corporate governance expertise to the board, which strengthens oversight. Additionally, the Board re-appointed M/s. M. I. Prajapati & Associates as Cost Auditors for 2025-2026 for Rs. 55,000/- plus taxes, ensuring continuity in essential compliance. Mr. Vishal Thawani was appointed scrutinizer for the upcoming 30th Annual General Meeting's e-voting process, aiming for transparency. The notice for the AGM and Directors' Report were also approved.