Pursuant to Regulation 30, 44(3) and other applicable provisions of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Voting Results of ....
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Gini Silk Mills held its 45th Annual General Meeting on September 20, 2025, via video conferencing, which concluded in just 12 minutes. All 4 ordinary resolutions were passed, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Anjali Deepak Harlalka as director retiring by rotation, approval of related party transactions, and appointment of Sandeep Dar & Co. as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). Out of 1,978 total shareholders, only 20 attended (3 promoter group, 17 public) and 3,221,801 votes were polled, representing 57.6% of outstanding shares. All resolutions passed with overwhelming support — 99.99% in favor for the routine ones, and 96.3% for the related party transactions (where promoters abstained due to being interested parties).
This is a routine regulatory filing confirming smooth shareholder approval of standard AGM items. No surprising or contentious outcomes — the related party resolution passed with the required majority despite promoter abstention, and the new 5-year secretarial auditor appointment provides stability. The very low public voting participation (0.01% of non-institutional shares) is typical for a small, promoter-dominated company and signals limited retail influence on outcomes.