Ganesh Consumer Products: Board Meeting Intimation for Prior Intimation Of Meeting Of Board Of Directors.

Ganesh Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 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.