Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 Please be informed that board of Directors of the company at their meeting held on ....
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Gini Silk Mills Ltd held a board meeting on August 25, 2025, from 5:00 PM to 5:30 PM at its registered office in Mumbai. The only decision taken was the appointment of Ms. Sneha Kumari as the Company Secretary and Compliance Officer, effective from the same date. Ms. Kumari is 25 years old, an Associate Member of the Institute of Company Secretaries of India (membership number A77257), and holds a Bachelor of Commerce degree with prior experience in listed company compliances. No other business was discussed at the meeting.
This is a routine corporate governance appointment with no direct financial or strategic impact on shareholders or the stock price. It simply ensures the company meets SEBI's compliance requirements for a designated compliance officer.