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

The company's shareholders have approved several significant governance updates. M/s. HRU & Associates and M/s. Vijay Darji & Associates were appointed as Secretarial and Statutory Auditors, respectively, both for five-year terms. Mr. Abhijeet Kacharu Jagtap's appointment as Managing Director was regularized, and Ms. Rashmi Ranjeet Kumar was appointed as a new Independent Director. Crucially, an alteration to the main object clause of the Memorandum of Association was approved, indicating a potential strategic shift in the company's core business. Additionally, two other directors were regularized.