5445282026-03-102026-03-105445282026-03-10

Prior Intimation of Board Meeting


GANESH CONSUMER PRODUCTS LIMITED

General Information

NSE Symbol*GANESHCP
Whether Company is SME*No
ISIN*INE652V01016
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date16-03-2026
Original Meeting Date
Whether trading window is closed*No
Trading Window Closure- Start date
Details of Trading Window Closure End date
Date of Report10-03-2026

Agenda Details

Agenda* Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)The Board of Directors of the Company inter alia to consider and approve the appointment of Mr. Rajiv Nitin Mehta (DIN: 00697109) as an Additional Director (Non-Executive & Independent) and Mr. Devansh Mimani (DIN: 11581745) as an Additional Director (Non-Executive & Non-Independent) , subject to the recommendation of Nomination & Remuneration Committee.