Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1) To consider and approve Directors Report and annexures thereon for the year ended on 31-3-20262) To fix day, date, time and venue of 44th AGM3) To fix the date of Book closure for the 44th AGM4) To consider and approve Notice of 44th AGM5) To appoint Scrutinizer for the 44th AGM6) Other matters with the permission of the chair