Ganesha Ecoverse Ltd (GANVERSE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ganesha Ecoverse Ltd on NSE and BSE, with an AI summary of each filing.
As per the attached file.
Annual General Meeting · 30 Sept 2026, 12:49 am
Ganesha Ecoverse Shareholders Approve All Resolutions at 23rd AGM Ganesha Ecoverse Limited announced voting results for its 23rd AGM held on 26th Sep'26. Shareholders approved all four ordinary resolutions with overwhelming majorities: adoption of FY26 standalone and consolidated audited financial statements (98.85% votes in favour each), re-appointment of director Shri Sandeep Khandelwal (98.85% in favour), and execution of material related-party transactions with GESL Spinners Limited (98.60% in favour). Total votes polled stood at 6,318,250 (25.69% of outstanding shares) for resolutions 1–3, and 5,988,250 (24.35% turnout) for the related-party transaction proposal.
As per the Attached file.
Annual General Meeting · 30 Sept 2026, 12:45 am
Ganesha Ecoverse Shareholders Approve All 23rd AGM Resolutions With Requisite Majority Ganesha Ecoverse Limited announced the results of its 23rd AGM held on 26th Sep'26. Shareholders approved all four ordinary resolutions with overwhelming support: adoption of FY25-26 standalone and consolidated financial statements (98.849% assent each; 6,245,500 votes in favor vs. 72,750 against), the reappointment of retiring director Sandeep Khandelwal (98.849% assent), and approval for material related-party transactions with GESL Spinners Limited (98.600% assent; 5,904,500 votes in favor vs. 83,750 against). Voting was conducted via remote e-voting and e-voting at the AGM through NSDL.
Gist of proceedings of 23rd AGM
Annual General Meeting · 26 Sept 2026, 11:53 pm
WEB-LINK
Annual Report · 04 Sept 2026, 3:49 am
INTIMATION FOR RECORD DATE
Others · 04 Sept 2026, 3:46 am
Annual Report for the F.Y. 2025-26
Others (Uncategorized) · 04 Sept 2026, 3:35 am
AS per the file attached
Annual General Meeting · 04 Sept 2026, 3:27 am
Appointment of Company Secretary and Compliance Officer
Change in Management · 01 Sept 2026, 2:42 am
Ganesha Ecoverse Appoints New Company Secretary and Compliance Officer Ganesha Ecoverse Limited has appointed Mr. Anshuman Singh as Company Secretary and Compliance Officer (KMP), effective 31 Aug'26. The decision was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation. Mr. Singh is a commerce graduate and a member of the ICSI with three years of experience as a Company Secretary. No relationships were disclosed between the appointee and existing directors. The board meeting was held from 7:15 PM to 8:00 PM on 31 Aug'26.
Outcome of Board Meeting.
Others (Uncategorized) · 01 Jul 2026, 2:41 am
Ganesha Ecoverse to Merge with GESL Spinners via Share Swap Ganesha Ecoverse Limited's board approved its amalgamation into GESL Spinners Limited on 30-Jun-26, with an appointed date of 01-Apr-26. The all-stock deal entails no cash consideration. Ganesha Ecoverse shareholders will receive 135 equity shares of GESL Spinners for every 100 shares held. The merger aims to create synergies, optimize costs, and enhance scale. The transaction is a related-party deal, conducted at arm's length, and is subject to statutory approvals. Post-merger, Ganesha Ecoverse will cease to exist.
Press Release
Press Release · 31 May 2026, 2:08 am
Ganesha Ecoverse Announces FY26 Results and Associate Merger Plans Ganesha Ecoverse reported consolidated results for the year ended 31 Mar'26, posting total income of ₹152.60 lakhs and a net loss of ₹520.74 lakhs. The standalone business recorded a profit of ₹124.78 lakhs on income of ₹152.60 lakhs. Associate company, GESL Spinners, reported FY26 total income of ₹12,004.05 lakhs and a net loss of ₹1,454.22 lakhs, with an EBITDA margin of 10.7%. An application for the merger of Ganesha Ecoverse with GESL Spinners is scheduled to be filed in Jun'26.
Appointment of CFO
Change in Management · 31 May 2026, 12:21 am
Ganesha Ecoverse Appoints Ashish Gupta as Chief Financial Officer Ganesha Ecoverse Limited appointed Mr. Ashish Gupta as Chief Financial Officer, effective 30 May'26. The decision was made during the Board of Directors meeting. Mr. Gupta is a Chartered Accountant and commerce graduate, holding membership with the ICAI (ACA: 489140). His experience, gained from his articleship at B. M. Kothari & Co., includes statutory audits, direct taxation, and financial planning for large corporate clients. The company confirmed no relationships exist between Mr. Gupta and the current directors.
Results for the year ended 31.03.2026
Outcome · 31 May 2026, 12:20 am
Ganesha Ecoverse FY26: Exceptional Gain Drives Standalone Profit Amidst Consolidated Loss Ganesha Ecoverse reported standalone PAT of ₹124.78 lakh for FY26, reversing a ₹146.42 lakh loss YoY. This was driven by a ₹780.65 lakh exceptional gain from a preference share dividend reversal, despite a 94.9% YoY revenue decline to ₹36.18 lakh. Conversely, the consolidated business posted a net loss of ₹520.74 lakh for FY26, widening from a ₹1,483.73 lakh loss in FY25. The consolidated loss was impacted by its associate's performance, which contributed a loss share of ₹645.53 lakh.
Results for the year ended 31.03.2026
Financial Result · 31 May 2026, 12:17 am
Ganesha Ecoverse Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 36.2 (-86.8% YoY) ■ EBITDA: -508 (-8.1% YoY | -194.1% QoQ) ■ EBITDA Margin (%): -1,404 (-123338 bps YoY) ■ PAT: 91.3 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): -2.80 (+70.1% YoY | -12.4% QoQ)
Ganesha Ecoverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Intimation · 30 May 2026, 5:30 am
Ganesha Ecoverse Sets Board Meeting to Approve FY26 Financial Results Ganesha Ecoverse Limited has scheduled a Board of Directors meeting on Sat, 30 May'26, to consider and approve the audited standalone and consolidated financial results for the half-year and full-year ended 31 Mar'26. The trading window for the company's equity shares has been closed from 01 Apr'26 until 48 hours after the results are announced. This meeting is a key event for the company's financial reporting calendar.
Resignation Of Company Secretary
Change in Management · 03 May 2026, 12:50 am
Ganesha Ecoverse Announces Company Secretary Resignation Ganesha Ecoverse Limited (BSE: 539041) announced that its Company Secretary and Key Managerial Personnel, Ms. Neha Gajwani, has resigned citing personal reasons. The resignation was tendered on 02 May'26 and will be effective from the close of business hours on 30 May'26. This change in key management personnel is a notable event for corporate governance oversight. The company has filed the required disclosures under SEBI regulations.
Letter From BSE for Clarification with regard to price movement
Others (Uncategorized) · 07 Apr 2026, 8:50 pm
Ganesha Ecoverse Addresses Share Price Movement, Cites No Undisclosed Information Ganesha Ecoverse Limited (Scrip ID: GANVERSE) has clarified the recent significant movement in its equity share price. In a communication to the BSE dated 7th Apr'26, the company stated that there are no undisclosed events, price-sensitive information, or impending announcements that could have a bearing on its operations or performance. Consequently, the company is unable to comment on the cause of the share price volatility. Ganesha Ecoverse reaffirmed its commitment to comply with SEBI Listing Regulations by promptly disclosing all material information.
The Exchange has sought clarification from Ganesha Ecoverse Ltd on April 07, 2026, with reference to Movement in Price. <BR><BR>The reply is awaited.
Others (Uncategorized) · 07 Apr 2026, 7:46 pm
outcome of board meeting
Outcome · 15 Jan 2026, 1:52 am
Ganesha Ecoverse Revises Merger Structure with Associate Firm GSPL Ganesha Ecoverse's board, on 14th Jan'26, revised its merger plan with associate GESL Spinners Private Limited (GSPL). The company will now merge into GSPL, making GSPL the surviving entity. This reverses the previous plan to absorb GSPL. The move aims to leverage GSPL's available taxation and financial benefits. GSPL is the larger entity with revenues of ₹5503.20 Lakh vs. Ganesha's ₹718.21 Lakh for the year ended 31st Mar'25. The resulting entity will be listed on the BSE-SME platform. Share exchange ratio is yet to be determined.
outcome of Board meeting
Others (Uncategorized) · 15 Jan 2026, 1:49 am
Ganesha Ecoverse Revises Merger Structure, to Merge into Associate Company GSPL Ganesha Ecoverse's board, on 14 Jan'26, revised its merger plan with associate company GESL Spinners Private Limited (GSPL). Instead of GSPL merging into Ganesha, the company will now merge into GSPL. The move aims to leverage significant taxation and financial benefits available to GSPL. The resulting entity will be listed on the BSE-SME platform, with no dilution of shareholders' rights. As of 31 Mar'25, Ganesha's revenue was Rs. 718.21 Lakh, while GSPL's was Rs. 5503.20 Lakh. Share exchange ratio remains to be determined.
Resignation of Chief Financial officer of the company.
Change in Management · 06 Jan 2026, 10:41 pm
Ganesha Ecoverse Announces CFO Surbhi Bhatia's Resignation Ganesha Ecoverse Limited announced the resignation of its Chief Financial Officer, Ms. Surbhi Bhatia, effective from the close of business hours on 31 Jan '26. The resignation, submitted on 06 Jan '26, is to pursue better career opportunities, specifically to start her professional practice as a Chartered Accountant. The company confirmed that Ms. Bhatia holds no shares in the firm. This key management change marks a transition in the company's financial leadership.
Press Release 15.11.2025
Press Release · 16 Nov 2025, 2:18 am
Results for half year ended 30.09.2025
Financial Result · 15 Nov 2025, 2:11 am
outcome of board meeting
Outcome · 15 Nov 2025, 2:04 am
Ganesha Ecoverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Board Meeting Scheduled to ....
Intimation · 14 Nov 2025, 5:30 am
Change of registered office of the company
Others (Uncategorized) · 18 Oct 2025, 1:00 am