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Resolution1

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Resolution1

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution16

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Resolution16

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Resolution16

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Resolution16

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Resolution16

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Resolution16

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Resolution16

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Resolution16

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Resolution16

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Resolution16

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Resolution16

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Resolution16

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Resolution16

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Resolution16

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Resolution17

5263672026-09-11

Resolution17

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Resolution17

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Resolution17

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Resolution17

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Resolution17

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Resolution17

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Resolution17

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Resolution17

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Resolution17

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Resolution17

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Resolution17

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Resolution17

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Resolution17

in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares

526367

GANESHHOU

NOTLISTED

INE460C01014

GANESH HOUSING LIMITED

AGM

2026-09-11

03:00 PM

03:10 PM

JATIN PARIKH

M/S J.M PARIKH & ASSOCIATES

033811

2026-05-29

2026-09-12

2026-08-31

32141

Ordinary

false

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.

true

60922084

59292084

97.3245

59292084

100

60922084

59292084

97.3245

59292084

100

801270

323044

40.3165

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100

801270

323044

40.3165

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100

21663736

8845646

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8845627

99.9998

0.0002

21663736

8845646

40.8316

8845627

99.9998

0.0002

83387090

68460774

82.1

68460755

100

Ordinary

false

To 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, 2026.

true

60922084

59292084

97.3245

59292084

100

60922084

59292084

97.3245

59292084

100

801270

323044

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100

801270

323044

40.3165

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100

21663736

8845646

40.8316

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99.9998

0.0002

21663736

8845646

40.8316

8845627

99.9998

0.0002

83387090

68460774

82.1

68460755

100

Ordinary

false

To appoint a Director in place of Mr. Dipakkumar G. Patel (DIN: 00004766), who retires by rotation and, being eligible, offers himself for re-appointment.

true

60922084

59292084

97.3245

59292084

100

60922084

59292084

97.3245

59292084

100

801270

323044

40.3165

319613

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98.9379

1.0621

801270

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3431

98.9379

1.0621

21663736

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40.8316

8845627

99.9998

0.0002

21663736

8845646

40.8316

8845627

99.9998

0.0002

83387090

68460774

82.1

68457324

3450

99.995

0.005

Ordinary

false

To appoint a Director in place of Mr. Anmol D. Patel (DIN: 08068767), who retires by rotation and, being eligible, offers himself for re-appointment.

true

60922084

59292084

97.3245

59292084

100

60922084

59292084

97.3245

59292084

100

801270

323044

40.3165

4221

318823

1.3066

98.6934

801270

323044

40.3165

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318823

1.3066

98.6934

21663736

8845646

40.8316

8845608

99.9996

0.0004

21663736

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8845608

99.9996

0.0004

83387090

68460774

82.1

68141913

318861

99.5342

0.4658

Ordinary

false

To appoint a Director in place of Mr. Amanvir S. Patel (DIN: 08752273), who retires by rotation and, being eligible, offers himself for re-appointment

true

60922084

59292084

97.3245

59292084

100

60922084

59292084

97.3245

59292084

100

801270

323044

40.3165

2233

320811

0.6912

99.3088

801270

323044

40.3165

2233

320811

0.6912

99.3088

21663736

8845646

40.8316

8845627

99.9998

0.0002

21663736

8845646

40.8316

8845627

99.9998

0.0002

83387090

68460774

82.1

68139944

320830

99.5314

0.4686

Ordinary

false

To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027

true

60922084

59292084

97.3245

59292084

100

60922084

59292084

97.3245

59292084

100

801270

323044

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323044

100

801270

323044

40.3165

323044

100

21663736

8845646

40.8316

8845467

179

99.998

0.002

21663736

8845646

40.8316

8845467

179

99.998

0.002

83387090

68460774

82.1

68460595

179

99.9997

0.0003

Ordinary

true

To approve the entering into of a Material Related Party Transaction with Madhukamal Real Estate Investment Private Limited, a Group Company

true

60922084

801270

323044

40.3165

4221

318823

1.3066

98.6934

801270

323044

40.3165

4221

318823

1.3066

98.6934

21663736

8845646

40.8316

8845627

99.9998

0.0002

21663736

8845646

40.8316

8845627

99.9998

0.0002

83387090

9168690

10.9953

8849848

318842

96.5225

3.4775

Ordinary

true

To approve the entering into of a Material Related Party Transaction with Mahavir (Thaltej) Complex Private Limited, a Group Company

true

60922084

801270

323044

40.3165

4221

318823

1.3066

98.6934

801270

323044

40.3165

4221

318823

1.3066

98.6934

21663736

8845646

40.8316

8845627

99.9998

0.0002

21663736

8845646

40.8316

8845627

99.9998

0.0002

83387090

9168690

10.9953

8849848

318842

96.5225

3.4775

Ordinary

true

To approve the entering into of a Material Related Party Transaction with Ganesh Green Energy Private Limited, a Group Company

true

60922084

801270

323044

40.3165

4221

318823

1.3066

98.6934

801270

323044

40.3165

4221

318823

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98.6934

21663736

8845646

40.8316

8845627

99.9998

0.0002

21663736

8845646

40.8316

8845627

99.9998

0.0002

83387090

9168690

10.9953

8849848

318842

96.5225

3.4775

Ordinary

true

To approve the entering into of a Material Related Party Transaction with Rohini Realty Private Limited, a Group Company

true

60922084

801270

323044

40.3165

4221

318823

1.3066

98.6934

801270

323044

40.3165

4221

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1.3066

98.6934

21663736

8845646

40.8316

8845627

99.9998

0.0002

21663736

8845646

40.8316

8845627

99.9998

0.0002

83387090

9168690

10.9953

8849848

318842

96.5225

3.4775

Ordinary

true

To approve the entering into of a Material Related Party Transaction with Urbanaac Infrastructure Private Limited, a Related Party of the Company

true

60922084

801270

323044

40.3165

323044

100

801270

323044

40.3165

323044

100

21663736

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99.9998

0.0002

21663736

8845646

40.8316

8845627

99.9998

0.0002

83387090

9168690

10.9953

9168671

99.9998

0.0002

Ordinary

true

To approve the entering into of a Material Related Party Transaction with Mr. Shekhar Govindbhai Patel, Promoter and Managing Director & CEO of the Company

true

60922084

801270

323044

40.3165

2233

320811

0.6912

99.3088

801270

323044

40.3165

2233

320811

0.6912

99.3088

21663736

8845646

40.8316

8845608

99.9996

0.0004

21663736

8845646

40.8316

8845608

99.9996

0.0004

83387090

9168690

10.9953

8847841

320849

96.5006

3.4994

Ordinary

true

To approve the entering into of a Material Related Party Transaction with Mr. Dipakkumar Govindbhai Patel, Promoter and Chairman & Whole-time Director of the Company

true

60922084

801270

323044

40.3165

2233

320811

0.6912

99.3088

801270

323044

40.3165

2233

320811

0.6912

99.3088

21663736

8845646

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99.9996

0.0004

21663736

8845646

40.8316

8845608

99.9996

0.0004

83387090

9168690

10.9953

8847841

320849

96.5006

3.4994

Ordinary

true

To 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

true

60922084

801270

323044

40.3165

2233

320811

0.6912

99.3088

801270

323044

40.3165

2233

320811

0.6912

99.3088

21663736

8845646

40.8316

8845608

99.9996

0.0004

21663736

8845646

40.8316

8845608

99.9996

0.0004

83387090

9168690

10.9953

8847841

320849

96.5006

3.4994

Ordinary

true

To 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

true

60922084

801270

323044

40.3165

2233

320811

0.6912

99.3088

801270

323044

40.3165

2233

320811

0.6912

99.3088

21663736

8845646

40.8316

8845627

99.9998

0.0002

21663736

8845646

40.8316

8845627

99.9998

0.0002

83387090

9168690

10.9953

8847860

320830

96.5008

3.4992

Ordinary

true

To approve the entering into of a Material Related Party Transaction with Govindbhai C. Patel Foundation

true

60922084

801270

323044

40.3165

4221

318823

1.3066

98.6934

801270

323044

40.3165

4221

318823

1.3066

98.6934

21663736

8845646

40.8316

8845627

99.9998

0.0002

21663736

8845646

40.8316

8845627

99.9998

0.0002

83387090

9168690

10.9953

8849848

318842

96.5225

3.4775

Ordinary

true

To approve the entering into of a Material Related Party Transaction with Mahamati Skill and Education Foundation

true

60922084

801270

323044

40.3165

4221

318823

1.3066

98.6934

801270

323044

40.3165

4221

318823

1.3066

98.6934

21663736

8845646

40.8316

8845627

99.9998

0.0002

21663736

8845646

40.8316

8845627

99.9998

0.0002

83387090

9168690

10.9953

8849848

318842

96.5225

3.4775