Proceedings of 26th AGM held via video conferencing; final dividend of ₹2.50 per share placed for approval
26th AGM held on Sept 21, 2026 via VC, 1:00 PM to 1:44 PM.
- Interim Dividend
- ₹ 2.50 per Equity Share
- Final Dividend
- ₹ 2.50 per Equity Share
- Face Value
- ₹10
- AGM Date
- September 21, 2026
- Meeting Duration
- 1:00 PM to 1:44 PM
What happened at the Ganesh Consumer Products meeting?
🗓️ What was shared
The company has shared a summary of the proceedings of its 26th Annual General Meeting, held on Monday, September 21, 2026 through Video Conferencing / Other Audio-Visual Means. The meeting started at 1:00 P.M. (IST) and concluded at 1:44 P.M. (IST), including voting time.
👥 Meeting details
- Chaired by Mr. Manish Mimani, Chairperson and Managing Director.
- All directors attended except Mr. Rajiv Nitin Mehta; Statutory Auditors' and Secretarial Auditor's representatives were present.
- Remote e-voting ran from 9:00 a.m. on September 18, 2026 to 5:00 p.m. on September 20, 2026.
- Mr. Navin Kothari of M/s. N.K & Associates acted as Scrutinizer.
- Shareholder queries were answered by the Chief Financial Officer.
📋 Business placed before members
- Adoption of audited financial statements for the year ended March 31, 2026 with Board and Auditor reports.
- Confirmation of interim dividend of ₹ 2.50 per Equity Share of ₹10 each and declaration of a final dividend of ₹ 2.50 per Equity Share of ₹10 each for FY ended March 31, 2026.
- Appointment of Mrs. Madhu Mimani, director retiring by rotation.
- Appointment of Prachi Bhartia, Company Secretaries, as Secretarial Auditor.
- Continuation of existing remuneration of Mr. Manish Mimani, Chairperson and Managing Director (Special Resolution).
- Payment of remuneration to Mr. Devansh Mimani, Non-Executive (Non-Independent) Director.
🗳️ Next step
The e-voting facility stayed open for 15 more minutes after the Chairperson's closing remarks. The detailed voting results along with the Scrutinizer's report will be submitted to the stock exchanges separately and posted on the company's and NSDL's websites.
💡 For investors
This is a routine procedural disclosure. The point of interest for shareholders is the dividend: ₹ 2.50 per share interim plus ₹ 2.50 per share final for FY 2025-26, on a ₹10 face value share.
More numbers
- Interim dividend per equity share₹ 2.50 per Equity Share
- Final dividend per equity share₹ 2.50 per Equity Share
- Face value per equity share₹10/- each
- E-voting kept open after closing remarks15 minutes
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