Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve i) Un-audited Financial Statements for the Quarter ended on 30th June, 2025 along with Limited Review Report on the same.ii) Draft Directors' Report and draft Notice of the 43rd Annual General Meeting of the Company for the year ended on 31st March, 2025 and To fix the time, date of book closure and venue to convene the 43rd Annual General Meetingiii) other matter