Ganesh Consumer Products Limited (formerly Ganesh Grains Limited) has announced an Extraordinary General Meeting (EGM) of its shareholders, scheduled for Friday, January 16, 2026, at 1:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The primary purpose of the EGM is to seek shareholder approval for the introduction of the ‘Ganesh Consumer Products Limited – Employee Stock Option Scheme 2025’ (ESOS 2025). This scheme involves the creation of an irrevocable employee welfare trust, ‘Ganesh Employee Welfare Trust’, registered on December 17, 2025. The company plans to grant up to 8,08,000 employee stock options, exercisable into an equal number of equity shares of face value ₹10 each, sourced through secondary acquisition by the trust. Additionally, shareholders will be asked to approve the secondary acquisition of these shares by the trust and the provision of money by the company to the trust for this purpose. The company will authorize the Board to grant a loan or provide security to the trust, not exceeding 5% of the aggregate paid-up capital and free reserves, to facilitate the acquisition of shares for the ESOS 2025. This loan will be interest-free and repayable from the proceeds of share exercise or sale. The 'Cut-off Date' for determining eligible shareholders for voting and participation in the EGM is Friday, January 9, 2026. Remote e-voting will commence on Tuesday, January 13, 2026, at 9:00 AM IST and conclude on Thursday, January 15, 2026, at 5:00 PM IST. The company has engaged National Securities Depository Limited (NSDL) to facilitate the e-voting process.