Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( referred as the ‘Listing Regulations’), Ganesh Benzoplast has informed that a Meeting of the Board of Directors of the Company will be held on Monday, August 11, 2025: 1. To consider and approve the Standalone & Consolidated un-audited Financial Results for the quarter ended on June 30, 2025, as required under Regulation 33 of the Listing Regulations along with limited review reports thereon and 2. To fix Date, Time and venue for holding 38th Annual General Meeting and to consider the businesses to be transacted thereat and other AGM related matters. 3. To consider any other matter with the permission of the Chairman. Further, vide letter dated June 30, 2025 the Company has intimated the closure of 'Trading Window' for dealing in the equity shares of the Company by all designated persons and their immediate relatives effective from July 01, 2025 and will continue to remain closed till 48 hours after the conclusion of the above-mentioned Board Meeting.
The above information is a part of company’s filings submitted to BSE.
