Ganesh Holdings Ltd — Board Meeting, 14-08-2025: Board Meeting

Ganesh Holdings Limited's Board approved the financial results for the quarter ended June 30, 2025. They also adopted the Directors’ Report and the Notice for the 43rd Annual General Meeting (AGM). The AGM is set for Tuesday, September 30, 2025, at 11:00 AM at the company's registered office. Share transfer books will be closed from September 24 to September 30, 2025, with September 23, 2025, fixed as the e-voting cut-off date. A scrutinizer was appointed to oversee e-voting. This clarifies key upcoming shareholder event details.