Annual Report for the F.Y. 2025-26

GANESHA ECOVERSE LIMITED CIN : L13114UP2003PLC234973 Registered Office : Gata No. 192 & 196, Village Temra, Tehsil-Bilaspur D!stt. Rampur, Uttar Pradesh-244921 E-mail: ganeshaecoverse@gmail.com Tel. No. +91-9415108158 Website: www.ganeshaecoverse.com 1{/,f: ........... . 'lJate ....................... .. To Date: 03/09/2026 The Manager Listing Department BSE Limited - SME P.J. Towers Dalal Street, Mumbai-400001 Scrip Code: 539041 Scrip ID: GANVERSE Sub: Annual Report for the FY-2025-26 along with Notice of 23rd Annual General Meeting. Dear Sir/ Ma'am, Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report for the Financial Year 2025-26 along with the Notice of 23rd Annual General Meeting of the Company scheduled to he held on Saturday, September 26, 2026 at 2:00 P.M. (IST) through Video Conferencing (VC)/ other audio visual means (OA VM) facility to transact the business as set out in the Notice. Kindly take the above on record and oblige. Thanking you, Yours Faithfully For Ganesha Ecoverse Limited (JAnshuman Singh) Company Secretary-cum-Compliance Officer Encl: As above GANESHA ECOVERSE LIMITED ANNUAL REPORT FINANCIAL YEAR (2025-26) INDEX  NOTICE  MANAgEMENT DIsCUssION & ANALYsIs REPORT  DIRECTORs’ REPORT  AUDITORs’ REPORT  FINANCIAL sTATEMENTs GANESHA ECOVERSE LIMITED CIN: L13114UP2003PLC234973 Registered Office: Gata No. 192 & 196, Village Temra, Tehsil-Bilaspur, District Rampur, Uttar Pradesh E-mail: ganeshaecoverse@gmail.com, Tel. No. +91 9415108158 Website: www.ganeshaecoverse.com NOTICE NOTICE is hereby given that the TWENTY-THIRD ANNUAL GENERAL MEETING of the Members of GANESHA ECOVERSE LIMITED will be held on Saturday, the 26th day of September 2026 at 2:00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial year ended March 31, 2026 and the Report of the Auditors thereon. 3. To appoint a Director in place of Shri Sandeep Khandelwal (DIN: 00379182), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 4. To approve undertaking material related party transactions with GESL Spinners Limited ("GSL") and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Regulation 23(4) and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”),the applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force, if any) read with circulars issued by SEBI from time to time and the Company’s Policy on Related Party Transactions and based on the approval of Audit Committee and recommendation of the Board of Directors of the Company (“Board”) and subject to such approval(s), consent(s) and/or permission(s) as may be required, the consent of the Members of the Company be and is hereby accorded to the Board to enter into and continue to enter into contracts/ arrangements/ transactions (whether individually or series of transaction(s) taken together or otherwise) with respect to grant of loan to GESL Spinners Limited, a related party of the Company within the meaning of Section 2(76) of the Companies Act, 2013 and Regulation 2(1)(zb) of the SEBI Listing Regulations, as per the details set out in the explanatory statement annexed to this Notice, notwithstanding the fact that the aggregate value of such transaction(s), whether undertaken directly by the Company or along with its subsidiary(ies), may exceed the thresholds prescribed in the SEBI Listing Regulations as applicable from time to time, 1 OF 23 GANESHA ECOVERSE LIMITED CIN: L13114UP2003PLC234973 Registered Office: Gata No. 192 & 196, Village Temra, Tehsil-Bilaspur, District Rampur, Uttar Pradesh E-mail: ganeshaecoverse@gmail.com, Tel. No. +91 9415108158 Website: www.ganeshaecoverse.com provided, however, that said contract(s)/ arrangement(s)/ transaction(s) shall be carried out at an arm’s length basis and in the ordinary course of business of the Company.” “RESOLVED FURTHER THAT the Board be and is hereby authorised to execute all such agreements, documents, instruments and writings as deemed necessary, with power to alter and vary the terms and conditions of such contracts/ arrangements/ transactions and to settle any questions, doubts or difficulties and to do all such acts, deeds, matters and things as may be necessary, desirable or expedient for giving effect to this resolution.” Date: 31st August, 2026 By Order of the Board Registered Office: Gata No. 192 & 196, Village Temra, Sd/- Tehsil-Bilaspur, District Rampur, ( Anshuman Singh) Uttar Pradesh Company Secretary ACS: 71651 NOTES: 1. Pursuant to the General Circular No(s). 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard read with the latest General Circular No. 03/2025 dated September 22, 2025, issued by Ministry of Corporate Affairs (“MCA”) (collectively referred to as “MCA Circulars”), provisions of the Companies Act, 2013 (“the Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the 23rd Annual General Meeting (AGM) of the Company is being held through Video Conferencing (VC)/Other Audio Visual Means (OAVM), on Saturday, the 26th September 2026, without physical presence of the members at a common venue. The deemed venue for the AGM shall be the Registered Office of the Company i.e. Gata No. 192 & 196, Village Temra, Tehsil-Bilaspur, District Rampur, Uttar Pradesh. 2. Since this AGM is being held through VC/OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form, Attendance Slip and Route Map are not annexed to this Notice. 3. Participation of Members through VC / OAVM shall be counted for the purpose of reckoning the quorum of the AGM under Section 103 of the Act. 2 OF 23 GANESHA ECOVERSE LIMITED CIN: L13114UP2003PLC234973 Registered Office: Gata No. 192 & 196, Village Temra, Tehsil-Bilaspur, District Rampur, Uttar Pradesh E-mail: ganeshaecoverse@gmail.com, Tel. No. +91 9415108158 Website: www.ganeshaecoverse.com 4. A Statement pursuant to Section 102(1) of the Companies Act, 2013, in respect of Special Business under Item No. 4 as set out above is annexed hereto. 5. Corporate members are requested to send scanned copy (PDF/JPG Format) of a certified true copy of the relevant Board Resolution authorizing its representative(s) to attend the AGM through VC / OAVM and vote on its behalf through e-voting/ remote e-voting. The said resolution be sent to the Company at ganeshaecoverse@gmail.com with a copy marked to Bssdelhi@bigshareonline.com and to the Scrutinizer at info@hksllp.in. 6. The Register of Members and Share Transfer books of the Company shall remain closed from, Sunday, September 20, 2026 to Saturday, September 26, 2026 (both days inclusive). 7. Electronic copy of the Annual Report for the FY 2025-26, comprising of Financial Statements (including Board’s Report, Auditors’ report alongwith other documents required to be attached therewith) and Notice of the 23rd AGM of the Company inter-alia indicating the process and manner of e-voting are being [Showing first 8,000 characters — download PDF for full document]