Annual Report FY2025-26 filed; 46th AGM on August 29, 2026
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Gini Silk Mills filed its 46th Annual Report for FY ended March 31, 2026. The 46th AGM is set for August 29, 2026 via video conferencing. Items up for shareholder approval include audited financial statements, re-appointment of Pranav Harlalka as Whole Time Director for 3 years at Rs 2 lakh per month, appointment of Hitesh Poddar as Independent Director for 5 years, and material related party transactions with Gini Tex Private Limited (common directors) covering job work, purchases, sales and rent, plus a Rs 400 lakh loan from promoter directors.
Routine annual compliance filing. AGM items include director re-appointments and material related party deals needing shareholder approval.