Ganesh Holdings Ltd

GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve 1) Approval of Director Report2) To fix time Date Book closure and venue to convene 41st AGM 3) Approval of Notice for the Annual General Meeting4) Appointment of Pankaj S.Desai company secretaries as scrutinizer5) Appointment of Internal Auditor for FY 2023-246) Appointment of Secretarial Auditor for FY 2023-247) Appointment of Smt.Shruti Singh as an Additional Director 8) Accept resignation of Shri Narendra Pratap Singh9) Any other matter with permission of chair