Please Find Enclosed, Notice of the 45th Annual General Meeting of the Company for the Financial year 2024-2025, scheduled to be held on Saturday, September 20, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gini Silk Mills Limited has called its 45th Annual General Meeting for Saturday, September 20, 2025 at 12:00 PM (IST), to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Ordinary business items include adoption of audited financial statements for FY ended March 31, 2025 and re-appointment of Mrs. Anjali Deepak Harlalka (DIN: 07141513), who retires by rotation. The special business includes approval of material related party transactions (RPTs) with Gini Tex Private Limited (job work of Rs. 1,000 lakhs, rent of Rs. 10 lakhs, grey purchase of Rs. 400 lakhs, dyed purchase of Rs. 200 lakhs, and sales of dyed fabrics of Rs. 200 lakhs) and loans from promoter directors — Anjali Harlalka (Rs. 200 lakhs), Deepak Harlalka (Rs. 400 lakhs), and Pranav Harlalka (Rs. 200 lakhs) — totaling roughly Rs. 2,610 lakhs for FY 2025-26. Sandeep Dar & Co., Practicing Company Secretaries, has been proposed for appointment as Secretarial Auditor for a 5-year term spanning FY 2025-26 to FY 2029-30. E-voting will be facilitated by Bigshare Services from September 17–19, 2025, with a cut-off date of September 13, 2025, and the register of members will be closed from September 14 to September 20, 2025.
Shareholders should review the related party transactions carefully, as they involve promoter-group entities and the promoter directors themselves, with material aggregate value. The agenda is otherwise routine — adoption of accounts, director re-appointment, and auditor appointment — and is unlikely to move the stock materially on its own, though voting outcomes on the RPT resolution will be a key governance signal.