5263672026-08-115263672026-08-112026-08-11RelatedPartyTransactionDomain15263672026-08-112026-08-11RelatedPartyTransactionDomain25263672026-08-112026-08-11RelatedPartyTransactionDomain35263672026-08-112026-08-11RelatedPartyTransactionDomain45263672026-08-112026-08-11RelatedPartyTransactionDomain55263672026-08-112026-08-11RelatedPartyTransactionDomain65263672026-08-112026-08-11RelatedPartyTransactionDomain75263672026-08-112026-08-11RelatedPartyTransactionDomain85263672026-08-112026-08-11RelatedPartyTransactionDomain95263672026-08-112026-08-11RelatedPartyTransactionDomain105263672026-08-112026-08-11RelatedPartyTransactionDomain115263672026-08-112026-08-11ResolutionOrAgendaDomain15263672026-08-11ResolutionOrAgendaDomain15263672026-08-112026-08-11ResolutionOrAgendaDomain25263672026-08-11ResolutionOrAgendaDomain25263672026-08-112026-08-11ResolutionOrAgendaDomain35263672026-08-11ResolutionOrAgendaDomain35263672026-08-112026-08-11ResolutionOrAgendaDomain45263672026-08-11ResolutionOrAgendaDomain45263672026-08-112026-08-11ResolutionOrAgendaDomain55263672026-08-11ResolutionOrAgendaDomain55263672026-08-112026-08-11ResolutionOrAgendaDomain65263672026-08-11ResolutionOrAgendaDomain65263672026-08-112026-08-11ResolutionOrAgendaDomain75263672026-08-11ResolutionOrAgendaDomain75263672026-08-112026-08-11ResolutionOrAgendaDomain85263672026-08-11ResolutionOrAgendaDomain85263672026-08-112026-08-11ResolutionOrAgendaDomain95263672026-08-11ResolutionOrAgendaDomain95263672026-08-112026-08-11ResolutionOrAgendaDomain105263672026-08-11ResolutionOrAgendaDomain105263672026-08-112026-08-11ResolutionOrAgendaDomain115263672026-08-11ResolutionOrAgendaDomain115263672026-08-112026-08-11ResolutionOrAgendaDomain125263672026-08-11ResolutionOrAgendaDomain125263672026-08-112026-08-11ResolutionOrAgendaDomain135263672026-08-11ResolutionOrAgendaDomain135263672026-08-112026-08-11ResolutionOrAgendaDomain145263672026-08-11ResolutionOrAgendaDomain145263672026-08-112026-08-11ResolutionOrAgendaDomain155263672026-08-11ResolutionOrAgendaDomain155263672026-08-112026-08-11ResolutionOrAgendaDomain165263672026-08-11ResolutionOrAgendaDomain165263672026-08-112026-08-11ResolutionOrAgendaDomain175263672026-08-11ResolutionOrAgendaDomain17iso4217:INRxbrli:pureGANESH HOUSING LIMITEDGANESHHOUNew2026-09-1115:00:002026-08-11Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)35Friday2026-09-1115:00:00Ahmedabad17Ganesh Housing LimitedMadhukamal Real Estate Investment Private LimitedGroup CompanyAny other transactionSale/Purchase/lease of immovable properties/to provide/ to receive business advances, to provide/to receive inter-corporate advances/ Reimbursement of expenses / Business Support Services or any other transfer of resources / Services / obligations160000000002026-04-012027-03-31Ganesh Housing LimitedMahavir (Thaltej) Complex Private LimitedGroup CompanyAny other transactionSale/Purchase/lease of immovable properties/to provide/ to receive business advances, to provide/to receive inter-corporate advances/ Reimbursement of expenses / Business Support Services or any other transfer of resources / Services / obligations20000000002026-04-012027-03-31Ganesh Housing LimitedGanesh Green Energy Private LimitedGroup CompanyAny other transactionSale/Purchase/lease of immovable properties/to provide/ to receive business advances, to provide/to receive inter-corporate advances/ Reimbursement of expenses / Business Support Services or any other transfer of resources / Services / obligations20000000002026-04-012027-03-31Ganesh Housing LimitedRohini Realty Private LimitedGroup CompanyAny other transactionSale/Purchase/lease of immovable properties/to provide/ to receive business advances, to provide/to receive inter-corporate advances/ Reimbursement of expenses / Business Support Services or any other transfer of resources / Services / obligations20000000002026-04-012027-03-31Ganesh Housing LimitedUrbanaac Infrastructure Private LimitedMr. Shekhar G. Patel, Managing Director & CEO of the Company is a director in Urbanaac Infrastructure Private Limited. His spouse holds 10% of the paid up share capital of the said CompanyAny other transactionPurchase of goods/materials and/or availing services or transfer of resources or re-imbursement of expenses and other transactions for the purpose of business20000000002026-04-012027-03-31Ganesh Housing LimitedMr. Shekhar Govindbhai PatelPromoter and Managing Director & CEO of the CompanyAny other transactionpurchase of immovable properties or entering into other agreements with respect to immovable properties, Reimbursement of expenses or any other transfer of resources / Services / obligations20000000002026-04-012027-03-31Ganesh Housing LimitedMr. Dipakkumnar Govindbhai PatelPromoter and Chairman & Whole-time Director of the CompanyAny other transactionpurchase of immovable properties or entering into other agreements with respect to immovable properties, Reimbursement of expenses or any other transfer of resources / Services / obligations20000000002026-04-012027-03-31Ganesh Housing LimitedMr.Anmol Dipakkumar PatelMember of Promoter Group and Relative of Chairman & Whole-time Director of the CompanAny other transactionpurchase of immovable properties or entering into other agreements with respect to immovable properties, Reimbursement of expenses or any other transfer of resources / Services / obligations20000000002026-04-012027-03-31Ganesh Housing LimitedMr. Amanvir Shekhar PatelMember of Promoter Group and Relative of Managing Director & CEOAny other transactionpurchase of immovable properties or entering into other agreements with respect to immovable properties, Reimbursement of expenses or any other transfer of resources / Services / obligations20000000002026-04-012027-03-31Ganesh Housing LimitedGovindbhai C. Patel FoundationThe promoters and the Directors of the Company are trustees in the said trustAny other transactionGrants/ donation/ aid/ corporate social responsibility activities/ transfer of resources/business advances5000000002026-04-012027-03-31Ganesh Housing LimitedMahamati Skill and Education FoundationGroup CompanyAny other transactionGrants/ donation/ aid/ transfer of resources/business advances/lease5000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial Statements1. To consider and adopt: a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Report of the Auditors thereon. Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend of Rs. 1.50/- per equity share of face value of Rs.10/- each for the financial year ended on March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Dipakkumar G. Patel (DIN: 00004766), who retires by rotation and, being eligible, offers himself for re-appointmentExecutive DirectorMr. Dipakkumar G. Patel000047662024-09-092026-09-11Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Anmol D. Patel (DIN: 08068767), who retires by rotation and, being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Anmol D. Patel080687672024-09-132026-09-11Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Amanvir S. Patel (DIN: 08752273), who retires by rotation and, being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Amanvir S. Patel087522732024-09-132026-09-11Ordinary ResolutionOthersOthersRatification of the remuneration of Cost Auditors for the financial year ended March 31, 2027To ratify the remuneration of Cost Auditors for the financial year ended March 31, 2027Ordinary ResolutionRelated Party TransactionTo approve the entering into of a Material Related Party Transaction with Madhukamal Real Estate Investment Private Limited, a Group Company, and in this regard, pass the following resolution as an Ordinary ResolutionOrdinary ResolutionRelated Party TransactionTo approve the entering into of a Material Related Party Transaction with Mahavir (Thaltej) Complex Private Limited, a Group Company, and in this regard, pass the following resolution as an Ordinary ResolutionOrdinary ResolutionRelated Party TransactionTo approve the entering into of a Material Related Party Transaction with Ganesh Green Energy Private Limited, a Group Company, and in this regard, pass the following resolution as an Ordinary ResolutionOrdinary ResolutionRelated Party TransactionTo approve the entering into of a Material Related Party Transaction with Rohini Realty Private Limited, a Group Company, and in this regard, pass the following resolution as an Ordinary ResolutionOrdinary ResolutionRelated Party TransactionTo approve the entering into of a Material Related Party Transaction with Urbanaac Infrastructure Private Limited, a Related Party of the Company and in this regard, pass the following resolution as an Ordinary ResolutionOrdinary ResolutionRelated Party TransactionTo approve the entering into of a Material Related Party Transaction with Mr. Shekhar Govindbhai Patel, Promoter and Managing Director & CEO of the Company, and in this regard, pass the following resolution as an Ordinary ResolutionOrdinary ResolutionRelated Party TransactionTo approve the entering into of a Material Related Party Transaction with Mr. Dipakkumar Govindbhai Patel, Promoter and Chairman & Whole-time Director of the Company, and in this regard, pass the following resolution as an Ordinary ResolutionOrdinary ResolutionRelated Party TransactionTo approve the entering into of a Material Related Party Transaction with Mr. Anmol Dipakkumar Patel, Non – Executive Non – Independent Director, Member of Promoter Group and Relative of Chairman & Whole- time Director of the Company and in this regard, pass the following resolution as an Ordinary ResolutionOrdinary ResolutionRelated Party TransactionTo approve the entering into of a Material Related Party Transaction with Mr. Amanvir Shekhar Patel, Non – Executive Non Independent Director, Member of Promoter Group and Relative of Managing Director & CEO of the Company and in this regard, pass the following resolution as an Ordinary ResolutionOrdinary ResolutionRelated Party TransactionTo approve the entering into of a Material Related Party Transaction with Govindbhai C. Patel Foundation and in this regard, pass the following resolution as an Ordinary ResolutionOrdinary ResolutionRelated Party TransactionTo approve the entering into of a Material Related Party Transaction with Mahamati Skill and Education Foundation and in this regard, pass the following resolution as an Ordinary Resolution