Ganesh Housing Ltd-$ CEO, MD, chairman, board of directors and AGM

Mutual fund votes, meeting of 8 Sep 2025, 6 fund houses

• Appointment of M/s. ALAP and CO. LLP, Practicing Company Secretaries [Firm Registration No. L2023GJ013900 Peer Review No. 5948/2024] as the Secretarial Auditors of the Company, to hold office for a term of five consecutive years commencing from April 01, 2025 and ending on March 31, 2030, on such remuneration as may be mutually agreed upon between the Managing Director and CEO and the Secretarial Auditors.MoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund

  • Angel One Mutual FundNon-Disclosure of Audit Fee payable to the Proposed Secretarial Auditor.
  • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on the merits of the proposed Auditors. Non-Compliant with SEBI (LODR) Regulations: Non-Disclosure of Audit Fee payable to the Proposed Secretarial Auditor.

  2 for4 against
• Ratification of remuneration of Rs. 70,000/- plus GST, if applicable payable to M/s. J. B. Mistri and Co., Cost Accountants, Ahmedabad having Firm Registration No. 101067 appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company for the financial year 2025-2026.MoreLess

  6 for0 against
• Revision in remuneration payable to Mr. Dipakkumar G. Patel [DIN: 00004766], as Whole-time Director of the Company w.e.f July 01, 2025, for the remaining period of his current tenure i.e up to 30th September, 2027.MoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund

  • Angel One Mutual FundGovernance Concern: Combined Position of Chairperson & Executive Director; it may lead to concentration of powers in the hands of a single Director.
  • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No major concern identified on the proposed remuneration per-se. Governance Concern: Combined Position of Chairperson & ED; it may lead to concentration of powers in the hands of a single Director.
  • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)

  1 for5 against
• Revision in the remuneration payable to Mr. Shekhar G. Patel [DIN: 00005091], as Managing Director and CEO of the Company w.e.f July 01, 2025, for the remaining period of his current tenure i.e up to 30th June, 2029.MoreLess

  ›Against Mirae Asset Mutual Fund

  • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)

  5 for1 against
• To appoint a Director in place of Mr. Shekhar G. Patel (DIN: 00005091), who retires by rotation and, being eligible, offers himself for re-appointment.

  6 for0 against
• To appoint a Director in place of Ms. Aneri D. Patel (DIN: 06587573), who retires by rotation and, being eligible, offers herself for re-appointment.

  ›Against Mirae Asset Mutual Fund

  • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)

  5 for1 against
• To approve the entering into of a Material Related Party Transaction with Ganesh Green Energy Private Limited, a Group Company, for an aggregate value up to Rs. 300 Crore, for Sale / purchase / lease of immovable properties, Reimbursement of expenses / Business Support Services, To provide/to receive Business Advances, To provide/to receive Inter-Corporate Advances and other transactions for the purpose of business, to be entered during the financial year 2025-2026, subject to such contract(s)/ arrangement(s), transaction(s) being carried out at an arm’s length basis and in the ordinary course of business.MoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund

  • Angel One Mutual FundInadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance and Transparency Concern: Inadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)

  1 for5 against
• To approve the entering into of a Material Related Party Transaction with Madhukamal Real Estate Investment Private Limited, a Group Company, for an aggregate value up to Rs. 300 Crore, for Sale / purchase / lease of immovable properties, Reimbursement of expenses / Business Support Services, To provide/ to receive Business Advances, To provide/to receive Inter-Corporate Advances and other transactions for the purpose of business, to be entered during the financial year 2025-2026, subject to such contract(s)/ arrangement(s), transaction(s) being carried out at an arm’s length basis and in the ordinary course of business.MoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund

  • Angel One Mutual FundInadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance and Transparency Concern: Inadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)

  1 for5 against
• To approve the entering into of a Material Related Party Transaction with Mahavir (Thaltej) Complex Private Limited, a Group Company, for an aggregate value up to Rs. 300 Crore, for Sale / purchase / lease of immovable properties, Reimbursement of expenses / Business Support Services, To provide/to receive Business Advances, To provide/to receive Inter-Corporate Advances and other transactions for the purpose of business, to be entered during the financial year 2025- 2026, subject to such contract(s)/ arrangement(s), transaction(s) being carried out at an arm’s length basis and in the ordinary course of business.MoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund

  • Angel One Mutual FundInadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance and Transparency Concern: Inadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)

  1 for5 against
• To approve the entering into of a Material Related Party Transaction with Mr. Amanvir Shekhar Patel, Non - Executive Non - Independent Director, Member of Promoter Group and Relative of Managing Director and CEO of the Company, for an aggregate value up to Rs. 100 Crore, for purchase of immovable properties or entering into other agreements with respect to immovable properties, Reimbursement of expenses or any other transfer of resources / Services / obligations, to be entered during the financial year 2025-2026, subject to such contract(s)/ arrangement(s), transaction(s) being carried out at an arm’s length basis and in the ordinary course of business.MoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund

  • Angel One Mutual FundInadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance and Transparency Concern: Inadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)

  1 for5 against
• To approve the entering into of a Material Related Party Transaction with Mr. Anmol Dipakkumar Patel, Non - Executive Non - Independent Director, Member of Promoter Group and Relative of Chairman and Whole- time Director of the Company, for an aggregate value up to Rs. 100 Crore, for purchase of immovable properties or entering into other agreements with respect to immovable properties, Reimbursement of expenses or any other transfer of resources / Services / obligations, to be entered during the financial year 2025-2026, subject to such contract(s)/ arrangement(s), transaction(s) being carried out at an arm’s length basis and in the ordinary course of business.MoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund

  • Angel One Mutual FundInadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance and Transparency Concern: Inadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)

  1 for5 against
• To approve the entering into of a Material Related Party Transaction with Mr. Dipakkumar Govindbhai Patel, Promoter and Chairman and Whole-time Director of the Company, for an aggregate value up to Rs. 150 Crore, for purchase of immovable properties or entering into other agreements with respect to immovable properties, Reimbursement of expenses or any other transfer of resources / Services / obligations, to be entered during the financial year 2025-2026, subject to such contract(s)/ arrangement(s), transaction(s) being carried out at an arm’s length basis and in the ordinary course of business.MoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund

  • Angel One Mutual FundInadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance and Transparency Concern: Inadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)

  1 for5 against
• To approve the entering into of a Material Related Party Transaction with Mr. Shekhar Govindbhai Patel, Promoter and Managing Director and CEO of the Company, for an aggregate value up to Rs. 150 Crore, for purchase of immovable properties or entering into other agreements with respect to immovable properties, Reimbursement of expenses or any other transfer of resources / Services / obligations, to be entered during the financial year 2025-2026, subject to such contract(s)/ arrangement(s), transaction(s) being carried out at an arm’s length basis and in the ordinary course of business.MoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund

  • Angel One Mutual FundInadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance and Transparency Concern: Inadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)

  1 for5 against
• To approve the entering into of a Material Related Party Transaction with Mrs. Archana Shekharbhai Patel, Member of Promoter Group and Relative of Managing Director and CEO of the Company, for an aggregate value up to Rs. 100 Crore, for purchase of immovable properties or entering into other agreements with respect to immovable properties, Reimbursement of expenses or any other transfer of resources / Services / obligations, to be entered during the financial year 2025-2026, subject to such contract(s)/ arrangement(s), transaction(s) being carried out at an arm’s length basis and in the ordinary course of business.MoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund

  • Angel One Mutual FundInadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance and Transparency Concern: Inadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)

  1 for5 against
• To approve the entering into of a Material Related Party Transaction with Mrs. Sapnaben Dipakkumar Patel, Member of Promoter Group and Relative of Chairman and Whole- time Director of the Company, for an aggregate value up to Rs. 100 Crore, for purchase of immovable properties or entering into other agreements with respect to immovable properties, Reimbursement of expenses or any other transfer of resources / Services / obligations, to be entered during the financial year 2025-2026, subject to such contract(s)/ arrangement(s), transaction(s) being carried out at an arm’s length basis and in the ordinary course of business.MoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund

  • Angel One Mutual FundInadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance and Transparency Concern: Inadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)

  1 for5 against
• To approve the entering into of a Material Related Party Transaction with Ms. Aneri Dipakkumar Patel, Non - Executive Non - Independent Director, Member of Promoter Group and Relative of Chairman and Whole-time Director of the Company, for an aggregate value up to Rs. 100 Crore, for purchase of immovable properties or entering into other agreements with respect to immovable properties, Reimbursement of expenses or any other transfer of resources / Services / obligations, to be entered during the financial year 2025-2026, subject to such contract(s)/ arrangement(s), transaction(s) being carried out at an arm’s length basis and in the ordinary course of business.MoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund

  • Angel One Mutual FundInadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance and Transparency Concern: Inadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)

  1 for5 against
• To approve the entering into of a Material Related Party Transaction with Rohini Realty Private Limited, a Group Company, for an aggregate value up to Rs. 300 Crore, for Sale / purchase / lease of immovable properties, Reimbursement of expenses / Business Support Services, To provide/to receive Business Advances, To provide/to receive Inter-Corporate Advances and other transactions for the purpose of business, to be entered during the financial year 2025-2026, subject to such contract(s)/ arrangement(s), transaction(s) being carried out at an arm’s length basis and in the ordinary course of business.MoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund

  • Angel One Mutual FundInadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance and Transparency Concern: Inadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)

  1 for5 against
• To approve the entering into of a Material Related Party Transaction with Urbanaac Infrastructure Private Limited, a Related Party of the Company, for an aggregate value up to Rs. 300 Crore, for Sale / purchase / lease of immovable properties, Reimbursement of expenses/ Business Support Services, To provide/to receive Business Advances, To provide/to receive Inter-Corporate Advances and other transactions for the purpose of business, to be entered during the financial year 2025-2026, subject to such contract(s)/ arrangement(s), transaction(s) being carried out at an arm’s length basis and in the ordinary course of business of the Company.MoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund

  • Angel One Mutual FundInadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance and Transparency Concern: Inadequate Disclosures; it is not clear as to how the proposed transactions are in the benefit of the Listed Entity – the Company has provided generic disclosures in this regard.
  • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)

  1 for5 against
• To consider and adopt a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon, and b. The Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2025, together with the Report of the Auditors thereon.MoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund

  • Angel One Mutual FundNon-Disclosure of the audited Financial Statements of Subsidiaries on the website of the Company.
  • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundUnqualified financial statements. Apart from minor non-material CARO Observations, no governance concern identified. NonCompliant with S.136(1) of the Companies Act & Regulation 46(2)(s) of SEBI LODR: Non-Disclosure of the audited Financial Statements of Subsidiaries on the website of the Company.

  2 for4 against
• To declare a dividend of Rs. 5/- per equity share of face value of Rs. 10/- each for the financial year ended on March 31, 2025.

  6 for0 against

Mutual fund votes, meeting of 22 Jul 2025, 6 fund houses

• Change of Name of the Company from Ganesh Housing Corporation Limited to Ganesh Housing Limited.

  6 for0 against

The board is made up as the listing rules require

Yes

The board has a regular chairperson

Yes

The company has a risk management committee

Yes

The chair is related to the managing director

Yes

The filing has a part on fines and penalties

No

The filing has a part on tax disputes

No

There was a cyber security incident in the quarter

No

The company's own answers in its filing.