Ganon Products Ltd — Important, 30-09-2025: Company Update

Shareholders have approved key strategic and governance updates. Mr. Abhijeet Kacharu Jagtap has been regularized as Managing Director for five years, strengthening executive leadership. The company also appointed Mrs. Rashmi Ranjeet Kumar as a new Non-Executive Independent Director and regularized Mr. Anand Mahadevan and Mr. Tanmay Ashok Karwal as directors. In a significant move impacting future business, a change in the company's main object and alteration of its Memorandum of Association were approved. Furthermore, M/s. HRU & Associates and Vijay Darji & Associates were appointed as Secretarial Auditors and Statutory Auditors, respectively, both for five-year terms, reinforcing compliance and oversight.