Please find attached Clarification regarding delay in submission of Outcome of Board Meeting under Regulation 30 of the SEBI(Listing Obligations and Disclosures Requirements)Regulations, ....
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Gini Silk Mills Ltd has submitted a clarification to BSE regarding an inadvertent delay in filing the outcome of its Board Meeting held on May 22, 2026. The meeting lasted 30 minutes (3:00 PM to 3:30 PM). The company attributed the delay purely to a technical failure during compilation, processing, and uploading of the disclosure on the BSE listing portal. The company states there was no mala fide intention and that the outcome was filed immediately once the process was completed. The company has expressed regret and stated that adequate measures have been implemented to prevent such delays in future.
This is a procedural compliance clarification with no material impact on business operations or financial position. It does not affect the company's fundamentals or near-term stock performance.