Ganesh Benzoplast to hold 39th AGM on Sep 30, 2026, for FY26 results & auditor appointment
Ganesh Benzoplast Limited will hold its 39th AGM on September 30, 2026, to adopt FY26 financial statements. The meeting will also address the re-appointment of director Mr. Rishi Pilani and appoint M/s. Samria Kabra & Associates as statutory auditors. Cost auditor remuneration for FY27 will be ratified.
The announcement concerns a routine Annual General Meeting, which is a standard corporate procedure. The agenda items are typical for an AGM and do not indicate any significant new developments or changes that would materially impact the company's operations or stock price.
The announcement is a routine corporate event (AGM notice) with standard agenda items like financial statement adoption, director re-appointment, and auditor appointment. It does not contain any new financial performance data or strategic changes that would indicate a positive or negative sentiment.
Ganesh Benzoplast Limited has announced its 39th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will cover several key agenda items.
Key business to be transacted at the AGM includes the adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. The company will also seek to re-appoint Mr. Rishi Pilani as a Director, who retires by rotation. Additionally, M/s. Samria Kabra & Associates will be proposed for appointment as the Statutory Auditors for a term of five years.
Special business at the AGM includes the ratification of the remuneration of S K Agarwal & Associates as Cost Auditors for the Financial Year 2026-27, with their remuneration set at ₹1,75,000 plus applicable taxes and expenses. The company has also provided detailed instructions for remote e-voting, which will commence on September 27, 2026, and conclude on September 29, 2026. The cut-off date for determining voting eligibility is September 23, 2026.
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Ganesh Benzoplast Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Ganesh Benzoplast Limited. Read the original for the full detail.