Ganesh Consumer Products Ltd

Ganesh Consumer Products Limited, formerly known as Ganesh Grains Limited, will hold a board meeting on Wednesday, September 09, 2026, to consider and approve a proposal for strategic expansion of the company’s business operations and augmentation of its infrastructure.

Ganesh Consumer Products Limited, formerly known as Ganesh Grains Limited, informed the BSE Limited and National Stock Exchange of India Limited that the revised record date of Wednesday, September 02, 2026, for the final dividend for the financial year 2025-26 has been cancelled, reverting to the original record date of Friday, August 14, 2026.

Ganesh Consumer Products Limited, formerly known as Ganesh Grains Limited, announced a revision of the record date to Wednesday, September 2, 2026, from August 14, 2026, to determine member entitlement to the final dividend for the financial year 2025-26, subject to approval at the company’s forthcoming Annual General Meeting.

The company has utilized Rs 10.74 crore of the Rs 14.20 crore initially allocated for general corporate purposes (GCP) from its IPO, leaving a remaining balance of Rs 3.46 crore. While marketing expenses totaled Rs 2.18 crore and strategic initiatives and growth opportunities received Rs 8.56 crore, no funds were deployed for ongoing corporate contingencies or ordinary business expenses. The original timeline for utilizing these funds, including prepayment of borrowings and capital expenditure, has been delayed due to market volatility and geopolitical factors, with revised deployment planned for Fiscal Year 2027. Currently, the unutilized IPO proceeds, totaling Rs 47.83 crore, are held in fixed deposits with AU Small Finance Bank, raising a significant discrepancy compared to the initial GCP allocation that requires further explanation. The report, based on limited assurance from CARE Ratings, highlights potential conflicts of interest and reliance on third-party information.

Ganesh Consumer Products Limited announced its Q1 FY27 results today, reporting a profit after tax of Rs 125 million, a 31.4% increase year-on-year, and an EBITDA margin of 11.2%, the highest in the company’s history. Total income for the quarter was Rs 1,903 million, a 6.8% decline year-on-year, attributed to factors including a heatwave and disruptions surrounding Assembly elections, while the company’s market share in the packaged wheat-based category increased by 1 percentage point. Ganesh Consumer Products Limited also plans to launch an ethnic snacks portfolio and packaged sweets during the third quarter, manufactured at its Amta unit, and has commenced distribution of Soya Chunks.

Ganesh Consumer Products Limited, formerly known as Ganesh Grains Limited, has informed the BSE Limited and National Stock Exchange of India Limited that August 14, 2026, has been set as the record date to determine the entitlement of its shareholders to the final dividend for the financial year 2025-26, subject to approval at the company’s forthcoming Annual General Meeting.

Ganesh Consumer Products Limited, formerly known as Ganesh Grains Limited, announced the appointment of Prachi Bhartia, Company Secretaries (C.P. 22964), as its Secretarial Auditor for a period of 5 consecutive years, commencing from the Financial Year 2026-27 till the Financial Year 2030-31, subject to shareholder approval at the upcoming Annual General Meeting. The appointment was approved by the company's Board of Directors on August 4th, 2026, and is in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ganesh Consumer Products Limited, formerly known as Ganesh Grains Limited, announced the appointment of KPMG Assurance and Consulting Services LLP (LLPIN: AAT-0367) as its Internal Auditor for the financial year 2026-27, according to a regulatory filing on August 4th, 2026. The appointment was approved by the company’s board of directors based on the recommendation of the Audit Committee.

Ganesh Consumer Products will hold a meeting of the Board of Directors of the Company on 4 August 2026.

Ganesh Consumer Products announced that the Board of Directors of the Company at its meeting held on 22 May 2026, inter alia, have recommended the final dividend of Rs 2.5 per equity Share (i.e. 25%) , subject to the approval of the shareholders.