This is to inform the Exchange that the Meeting of Board of Directors of the Company was held on Wednesday, August 20, 2025 at 03:00 P.M. wherein the decisions were taken as per the enclosed ....
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Gini Silk Mills Limited held a board meeting on August 20, 2025, from 3:00 PM to 3:45 PM at its registered office in Lower Parel, Mumbai. The board approved convening the 45th Annual General Meeting (AGM) 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 remain closed from September 14, 2025 to September 20, 2025, with September 13, 2025 set as the cut-off date for e-voting eligibility. The board also approved the Directors' Report for FY 2024-25. The announcement was signed by Managing Director Deepak Harlalka.
This is a routine procedural filing with no material impact on shareholders. Investors should note the book closure period (September 14-20, 2025), during which share transfers will not be processed, and the September 13, 2025 record date for e-voting entitlements at the upcoming AGM.