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(20/12/2025 14:46)

Ganesh Consumer Prod - Board Meeting Outcome for Outcome Of Board Meeting

Board has inter-alia, considered and approved the following subject to the approval of the shareholders in the ensuing Extra-Ordinary General Meeting:\r\n1. Approval of 'Ganesh Consumer Products Limited - Employee Stock Option Scheme 2025'\r\n2. Approval for Secondary Acquisition of Shares Through Trust Route for the Implementation Of 'Ganesh Consumer Products Limited - Employee Stock Option Scheme 2025'\r\n3. Approval for Provision of Money by the Company for Purchase of its own Shares by Ganesh Employee Welfare Trust Under The 'Ganesh Consumer Products Limited - Employee Stock Option Scheme 2025'\r\n

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