Ganesha Ecosphere Ltd (GANECOS) — Board Meeting | 17 September 2026 (2 announcements)

Ganesha Ecosphere held its 37th AGM on September 17, 2026 via video conference, approving audited standalone and consolidated financial statements for FY2025-26, declaring a dividend, reappointing a director, appointing a new independent director, and approving related party transaction and director remuneration items. The meeting commenced at 12:15 PM IST and concluded at 1:02 PM IST after e-voting concluded.

Ganesha Ecosphere announced the appointment of Rajiv Kumar Saxena as a Non-Executive Independent Director effective August 3, 2026, for a two-year term, following shareholder approval at the September 17, 2026 AGM. His extensive banking background includes 35 years at SBI, notably as CGM of Corporate Centre, with expertise in credit appraisal, risk management, and ESG ratings across a $500 billion portfolio. The filing confirms his independence and compliance with SEBI and Companies Act requirements.