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Ganesh Holdings informs about outcome of board meeting

24 Dec 2024 Evaluate
Ganesh Holdings has informed that the Board of Directors of the company at its meeting held on Tuesday, the 24th December, 2024 has considered and approves the following: Calling an Extra-Ordinary General Meeting on Thursday, the 16th January, 2025 at 10.00 AM at the registered office of the Company for approval of re-appointment of Lalitha Ranka as Managing Director of the company for 5 years commencing from 01-11-2024; Appointment of Pankaj S.Desai, Company Secretary as scrutinizer; and other general matters with the permission of the chair. The meeting of the Board of Directors commenced at 3.00 PM and ended on 3.35 PM.

The above information is a part of company’s filings submitted to BSE.

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