Ganesh Holdings Ltd

Dematerialisation status

• Dematerialisation requests were processed and securities listed on exchanges.
• Physical dematerialisation certificates were mutilated and cancelled after verification; depository name updated as registered owner.

AGM Details

• Date and time: 30 September 2026, 11:00 AM.
• Mode: Physical meeting at 607, Center Plaza, Daftary Road, Malad (East), Mumbai.
• Remote e-voting conducted from 26 September to 29 September 2026.
• Poll conducted at the AGM.
• Shareholders on record date: 570.

Resolutions

• Adopt Audited Standalone Financial Statements (ordinary).
• Ratify Statutory Auditors for 5 years (ordinary).
• Ratify Secretarial Auditor for 5 years (ordinary).
• Increase Authorised Share Capital and alter MOA (ordinary).

Voting Results

• Item 1 passed; unanimous in favour.
• Item 2 passed; unanimous in favour.
• Item 3 passed; 40 in favour, 1 against.
• Item 4 passed; 40 in favour, 1 against.

Dividend

• No dividend proposed or declared.

Auditor Appointments

• Statutory Auditor appointed to hold office for 5 years (to 47th AGM).
• Secretarial Auditor appointed for 5-year term.

Directors & Related Parties

• No director changes reported.
• No material related party transactions disclosed.

AGM Details

• Date: 30 September 2026; Time: 11:00 a.m.; Mode: physical at registered office.

Key Resolutions

• Adoption of financial statements for year ended 31-03-2026 and Directors' and Auditors' reports.
• Ratification of appointment of M/s Sanjive Radhey & Co., Chartered Accountants as Statutory Auditors for five years.
• Ratification of appointment of Pankaj S Desai, Company Secretaries as Secretarial Auditor for five years.
• Increase in authorised share capital from Rs. 1,00,00,000 to Rs. 1,50,00,000; amendment to MOA/AOA.

Voting Outcome

• All resolutions passed with requisite majority; deemed passed on AGM date.

Ganesh Holdings Ltd — Trading Window closed from Thursday, 1st October, 2026 till conclusion of 48 hours after the declaration of un-audited Financial Results for the Quarter ended on 30th September, 2026.

Financial snapshot

• Total revenue for FY2025-26: Rs 45.57 Lacs.
• PAT after OCI: Rs 16.03 Lacs.
• Basic EPS: Rs 1.80.
• Authorized share capital increased to Rs 1.50 Crore.
• Paid-up capital stands at Rs 89.10 Lacs.
• Cash and cash equivalents at year-end: Rs 332.33 Lacs.
• Investments total Rs 325.30 Lacs; FVTOCI component Rs 58.92 Lacs.
• Dividend declared for the year: Nil.
• Equity shares listed on BSE; Scrip Code 504397.

Capital & AGM actions

• 44th AGM scheduled for 30 Sept 2026 at 11:00 AM.
• Increase in Authorised Capital to Rs 1.50 Cr.
• MOA/AOA alteration to reflect capital change.
• Ratification of Statutory Auditor: Sanjive Radhey & Co.
• Ratification of Secretarial Auditor: Pankaj S Desai, Company Secretaries.
• Ordinary business includes adoption of standalone financial statements.

Governance

• Board as of 31-03-2026 includes Lalitha Ranka (MD/Chair) and three independents.
• Five board meetings held in FY2025-26.
• Audit Committee: Rohit Singh (Chair), Shruti Singh, Saurabh Singh.
• Remuneration to executive directors: none in FY2025-26.
• Secretarial Auditor: Pankaj S Desai.
• Independent directors have declared independence as per law.

Regulatory/compliance

• RBI NBFC license canceled; regulatory risk persists.
• Secretarial Audit flagged Reg 47(1) LODR non-compliance; results not published in newspapers.
• CFO certification provided; asserts compliance and controls.
• Internal controls are adequate and operating effectively.
• No major fraud or default noted; focus on governance processes.

Related party transactions

• Rent paid to Invitation Investment Pvt Ltd: Rs 0.96 Lacs.
• Advance against securities to Crosses Capital Markets Pvt Ltd: Rs 25.00 Lacs.
• Other related party transactions not material.

Shareholding & liquidity

• Promoter Lalitha Ranka holds 604,368 shares (67.83%).
• 874,895 shares dematerialized; 98.19% of paid-up capital.
• Equity shares outstanding: 891,000.
• Listing on BSE; Scrip Code 504397.
• Total paid-up capital: Rs 89.10 Lacs.

Outlook and risks

• RBI license cancellation creates ongoing regulatory risk.
• NBFC margin compression and compliance costs persist for smaller players.
• Policy and tax changes remain key risks to earnings.
• CSR requirements not applicable.

AGM Details

• AGM scheduled for 30 September 2026 at 11:00 AM.
• Notice published; available on the company website.

Book closure and AGM dates

• Book closure from 24 Sep 2026 to 30 Sep 2026 (inclusive) for AGM.
• E-voting window from 26 Sep 2026 9:00 AM to 29 Sep 2026 5:00 PM.
• Cut-off date for voting: 23 Sep 2026.
• AGM date: 30 Sep 2026 (Wednesday).

Annual report actions

• Directors' Report and annexures for year ended 31 March 2026 approved.

AGM notice

• Notice of 44th AGM approved; AGM on 30 Sep 2026 at 11:00 AM.

Register closure & e-voting

• Register of Members and transfer books closed 24–30 Sep 2026; e-voting cut-off 23 Sep 2026.

Secretarial audit & Scrutinizer

• Secretarial Audit Report for year ended 31 March 2026 approved.
• Scrutinizer appointed: M/s Pankaj S Desai (COP 4098) for AGM e-voting.

Calendar of AGM events

• Calendar of Events for 44th AGM released with key dates.

Meeting Details

• Date and time: 03 September 2026 at 3:00 p.m.; venue: registered office.

Key Agenda Items

• Consider and approve Directors’ Report and annexures for year ended 31 March 2026.
• Fix day, date, time and venue for the 44th AGM for year ended 31 March 2026.
• Fix dates for closure of Register of Members and Transfer Books for 44th AGM.
• Consider and approve the Notice of the 44th AGM of the Company.
• Appointment of Pankaj & Associates as Scrutinizer for E-voting at 44th AGM.

Other Notes

Financial results (quarter ended 30-06-2026)

• Unaudited standalone Q1 FY2026 results approved 07-08-2026.
• Single segment: trading in Shares & Securities and commodities.
• Current quarter net loss after tax: 3.86 lacs; Basic EPS: -0.21.
• Year-to-date basic EPS: 0.51; year-to-date profit: 26.00 lacs.
• Total expenses in quarter: 3.89 lacs; employee benefits: 2.01.
• Statements prepared under Ind AS 34; limited review by SANJIVE & Co; no audit performed.
• Previous quarter and corresponding quarter figures regrouped to match current presentation.
• Board approved results at meeting held on 07-08-2026.

Audit & disclosures

• Limited Review Report states no audit performed and no opinion expressed.
• Reporting is standalone; Ind AS 34 applied.
• Auditor's review date: 07-08-2026.