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Ganesh Holdings Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On 10-04-2025 At 3.00 P.M. At The Registered Office Of The Company

04:15 PM, 10th Apr 2025

1) accept and approve resignation of Mrs.Dolly Sharma CS & Compliance officer2) appointment of Shri Banwari Lal Saini as CS & Compliance Officer w.e.f.11-04-20253) appointment of M/s Pankaj & Associates as Secretarial Auditors of the company for FY 2025-264) Appointment of Shri Manish Khandelwal as Internal Auditor of the company for FY 2025-26

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