Ganesh Holdings Ltd. will hold a meeting of its Board of Directors on September 3, 2026, at 3:00 p.m. to consider and approve the Directors’ Report for the year ended March 31, 2026, fix the date, time, and venue for the 44th Annual General Meeting, appoint Pankaj & Associates, Company Secretaries as scrutinizer for the 44th AGM, and address other matters.