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(As on Apr 10, 2025, 16:15)

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Ganesh Holding - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10-04-2025 At 3.00 P.M. At The Registered Off

1) accept and approve resignation of Mrs.Dolly Sharma, CS & Compliance officer\r\n2) appointment of Shri Banwari Lal Saini as CS & Compliance Officer w.e.f.11-04-2025\r\n3) appointment of M/s Pankaj & Associates as Secretarial Auditors of the company for FY 2025-26\r\n4) Appointment of Shri Manish Khandelwal as Internal Auditor of the company for FY 2025-26

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