Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2025 to September 20, 2025 (both days inclusive) for the purpose of 45th Annual General ....
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Gini Silk Mills Limited has announced that its 45th Annual General Meeting (AGM) will be held on Saturday, September 20, 2025, via Video Conferencing for the financial year ended March 31, 2025. The Register of Members and Share Transfer Books will be closed from September 14, 2025 to September 20, 2025 (both days inclusive). The cut-off date to determine members eligible for remote e-voting and e-voting at the AGM is September 13, 2025. The Board also approved the Directors' Report for FY 2024-25 during the meeting held on August 20, 2025.
This is a routine corporate governance announcement. Shareholders who buy shares before September 13, 2025 will be eligible to vote at the AGM. No trading will be possible on the stock during the book closure period (Sept 14-20). No dividend or major corporate action was declared in this filing.