Ganesh Holdings: Board Meeting Outcome for Outcome Of The Board Meeting Held On 14-08-2025 At 3.00 Pm At The Registered Office Of The Company

The Board of directors inter alia 1) considered and approved un-audited financial result for the quarter ended on 30-06-2025 alongwith Limited Review Report thereon.2) Approved and adopted Directors Report and Notice for the year ended on 31st March 2025.3) Fixed Date time and book closure of the 43rd AGM of the company4) Other matters as per the attachment