Ganesh Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (as amended from time to time) ('SEBI Listing Regulations'), we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 04th, 2026, inter alia to: 1. Consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2026. And also, the Intimation of Record date for the purpose of payment of Final Dividend, is 14th August 2026, if approved by the Members of the Company at the forthcoming Annual General Meeting