Ganesh Benzoplast Board Approves New Auditor, Sets AGM Date for Sep 30, 2025
Ganesh Benzoplast's Board approved appointing Samria Kabra & Associates as statutory auditors for five years, subject to shareholder approval at the 39th AGM. The 39th AGM is scheduled for September 30, 2025, at 3:00 PM via video conference with e-voting. Mr. Ravi Pilani's classification as Promoter was also noted.
The changes in auditors and the scheduling of the AGM are standard corporate governance procedures and do not immediately impact the company's operations or financial performance.
The announcement details routine corporate actions such as auditor appointment and AGM scheduling, with no significant positive or negative financial implications or business developments.
Ganesh Benzoplast Limited's Board of Directors, in a meeting held on September 02, 2026, approved several key decisions.
One of the primary outcomes was the recommendation for shareholder approval at the upcoming 39th Annual General Meeting (AGM) regarding the appointment of Samria Kabra & Associates, Chartered Accountants (Firm Registration No. 109043W), as the new statutory auditor. This appointment is for a term of five consecutive years, succeeding the retiring auditor Mittal & Associates, Chartered Accountants (Firm Reg No. 106456W).
The Board also approved the holding of the 39th AGM on Wednesday, September 30, 2025, commencing at 3:00 PM. The meeting will be conducted via video conferencing, with e-voting facilities provided through CDSL. M/s VKM & Associates, PCS, has been appointed as the scrutinizer for the AGM. The notice of the 39th AGM and related business were also approved.
Additionally, the Board noted the automatic classification of Mr. Ravi Pilani as a Promoter under Regulation 31A(6) of the Listing Regulations, following an earlier disclosure on August 28, 2026, concerning the inter-se transfer of shares among promoters and immediate relatives.
A plain-language summary of a public exchange filing by Ganesh Benzoplast Limited. Read the original for the full detail.