Shree Ganesh Elastoplast Ltd — Important, 26-09-2025: Company Update

Shree Ganesh Elastoplast Limited held its 31st Annual General Meeting. Shareholders approved the Audited Financial Statements for the financial year ended 31st March 2025 and reappointed Mr. Mihir Rameshchandra Shah as Whole Time Director. The company's statutory auditors, M/s. S D P M & Co., were ratified. Additionally, Mr. Rajesh Chinubhai Sutaria and Ms. Nikita Rajan Shah were appointed as Independent Directors for five years, enhancing board oversight. M/s. Kamlesh M Shah and Company was also appointed as Secretarial Auditors for five years. These decisions confirm key financial reporting and governance structures for the company.