5141672025-09-045141672025-09-042025-09-04RelatedPartyTransactionDomain15141672025-09-042025-09-04ResolutionOrAgendaDomain15141672025-09-04ResolutionOrAgendaDomain15141672025-09-042025-09-04ResolutionOrAgendaDomain25141672025-09-04ResolutionOrAgendaDomain25141672025-09-042025-09-04ResolutionOrAgendaDomain35141672025-09-04ResolutionOrAgendaDomain35141672025-09-042025-09-04ResolutionOrAgendaDomain45141672025-09-04ResolutionOrAgendaDomain45141672025-09-042025-09-04ResolutionOrAgendaDomain55141672025-09-04ResolutionOrAgendaDomain55141672025-09-042025-09-04ResolutionOrAgendaDomain65141672025-09-04ResolutionOrAgendaDomain65141672025-09-042025-09-04ResolutionOrAgendaDomain75141672025-09-04ResolutionOrAgendaDomain75141672025-09-042025-09-04ResolutionOrAgendaDomain85141672025-09-04ResolutionOrAgendaDomain8iso4217:INRxbrli:pureGANESHA ECOSPHERE LIMITEDGANECOSNew2025-09-2712:15:00Annual General MeetingPhysical Meeting36Saturday2025-09-2712:15:00Raipur Rania Kalpi Road District Kanpur Dehat8Ganesha Ecosphere LimitedGESL Spinners Private LimitedShri Vishnu Dutt Khandelwal and Shri Rajesh Sharma, Promoters/Directors of the Company / its subsidiaries, hold directorship in GSPL and they along-with other promoter directors and their relatives hold 28.22% stake in GSPL.Sale of goods or services30000000002026-04-012027-03-311. The Company is the leading manufacturer of Recycled PSF having customers across yarn spinning, non-woven, carpets, stuffing sectors. GSPL is an entity formed by the Company’s Promoter Group, having state of the art latest technology to produce eco-friendly 100% recycled high quality Spun Yarn. GSPL requires fibre as raw material for spinning purpose and the Company/ its subsidiaries wish to supply the same to GSPL. Further, the Company also undertakes transactions of sale/purchase of yarn with GSPL. The Company’s plants are located in the close proximity of GSPL, which add value for both the companies. These transactions will be in the best interest of the Company due to the following factors: • Achieving synergies and economies of scale with no additional marketing expenses; • Efficiency in operational and logistics costs; • Expansion of the Company’s high value added product portfolio i.e. dope dyed fibre; • Availability of ready market for RPSF being produced by the Company/ subsidiaries. • Utilisation of the expertise within the Group. 2. The transactions do not contemplate any valuation and would be carried out at a competitive and reasonable price and on arm’s length terms.Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Standalone Financial Statements for the year ended March 31, 2025 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Consolidated Financial Statements for the year ended March 31, 2025 and the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendConfirmation of payment of Interim Dividend and Declaration of Final Dividend on Equity Shares for the year ended March 31, 2025Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Shri Vishnu Dutt Khandelwal (DIN: 00383507) as Director who retires by rotation.Executive DirectorVishnu Dutt Khandelwal003835072023-06-192028-06-18Ordinary ResolutionOthersOthersRatification of the remuneration of the Cost AuditorsRatification of the remuneration of the Cost Auditors in respect of Company’s product ‘Yarn’, for the financial year ending March 31, 2026.Ordinary ResolutionOthersOthersRatification of the remuneration of the Cost AuditorsRatification of the remuneration of the Cost Auditors in respect of Company’s product ‘Recycled Polyester Staple Fibre’, for the financial year ending March 31, 2026.Ordinary ResolutionRelated Party TransactionApproval for undertaking material related party transactions with GESL Spinners Private Limited.Ordinary ResolutionOthersOthersAppointment of Secretarial AuditorsAppointment of M/s. S.K. Gupta & Co., Practicing Company Secretaries, Kanpur as Secretarial Auditors of the Company for a term of 5 (Five) consecutive years commencing from the financial year 2025-26.