GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 ,inter alia, to consider and approve 1)To approve Director Report for the year ended on 31-03-2024 and Notice to convey 42nd AGM. 2)To approve increase in authorised share capital 3)To accept resignation of Shri Sitaram Sharma, CS & Compliance officer of the company. and other general matters as mentioned in the attachment