Announced Sat, 29 Aug, 2026 · 16:38 IST

Gini Silk Mills 46th AGM summary: all 5 resolutions passed

Board & Shareholder Meetings View source PDF Explain this filing

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+1.6%Reaction day

₹62.00

prior close

₹60.80

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.3%+1.3% vs market

Trading & Distributors peers, median of 134sector+0.0%+1.6% vs sector

On the reaction day the stock moved 1.3 pts more than Nifty Microcap 250 and 1.6 pts more than its Trading & Distributors peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+10.2

10m

+3.6

15m

+3.6

30m

+3.6

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+1.6+0.3+1.3+0.0+1.6

Next day

-0.0-0.7+0.6-0.4+0.4

+3.2-1.2+4.5-0.8+4.1

+0.0-0.7+0.7-0.4+0.4

-1.6+0.0-1.6-0.3-1.3

+4.8+0.4+4.3-0.8+5.6

+0.8+0.8-0.0-0.6+1.4

15d

-7.2-0.0-7.1-3.0-4.1

-9.7-0.8-8.9-4.4-5.3

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UpDownMarket · Nifty Microcap 250Sector · Trading & Distributors peers, median of 134Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Gini Silk Mills held its 46th AGM on August 29, 2026 via video conferencing from 12:04 PM to 12:16 PM. All 5 resolutions passed with requisite majority. Key items: adoption of FY26 audited financials, re-appointment of Pranav Harlalka as director retiring by rotation, approval of material related party transactions, appointment of Hitesh Poddar as Independent Director, and re-appointment of Pranav Harlalka as Whole Time Director. E-voting was open from Aug 26 to Aug 28 and during the meeting.

Likely market impact

Routine AGM proceedings. Resolutions approved include board appointments, related party transactions, and FY26 financials adoption. Awaited: scrutinizer voting results.