Ganesh Benzoplast has informed that the Board of Directors of the Company, at their meeting held on Monday, August 11, 2025, other matters, have considered and approved the following: Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2025 along with the Limited review report issued by Mittal & Associates., Chartered Accountants, (Firm Reg. No. 106456W) Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015;On the recommendations of Nomination and Remuneration Committee appointment of Amruta Pankaj Thali (DIN 11230644) as Additional Director in the capacity of Independent Woman Director of the Company for a term of 5 (five) consecutive years with effect from August 11, 2025 to August 10, 2030, subject to requisite approval of members of the Company. On the recommendations of Nomination and Remuneration Committee re-appointment of Niraj Nabh Kumar (DIN 03401815).
The above information is a part of company’s filings submitted to BSE.
