This is to inform the Exchange that 45th Annual General Meeting of the Company will be held through Video Conferencing/Other Audio Visual Means on Saturday, September 20, 2025 for the Financial ....
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The Board of Directors of Gini Silk Mills Ltd, at its meeting held on August 20, 2025, approved convening the 45th Annual General Meeting (AGM) through Video Conferencing on Saturday, September 20, 2025, for the financial year ended March 31, 2025. The Register of Members and Share Transfer Books will remain closed from September 14, 2025 to September 20, 2025 (both days inclusive). The cut-off date for shareholders eligible to vote via remote e-voting or e-voting at the AGM is September 13, 2025. The Board also approved the Directors' Report for FY 2024-25. The meeting lasted 45 minutes, from 3:00 PM to 3:45 PM, and was chaired/signed by Managing Director Deepak Harlalka.
This is a routine procedural filing. Shareholders should note the book closure period (Sep 14-20) during which share transfers will not be processed, and the September 13 cut-off date for e-voting eligibility. No material business or financial decision was disclosed.