Ginni Filaments Limited

Ginni Filaments Limited

Ginni Filaments Limited has informed the Exchange about Copy of Newspaper Publication regarding the 43rd Annual General Meeting to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on September 28, 2026. The notice and annual report for the FY 2025-26 will be available on the company's website and the website of the stock exchange.

Ginni Filaments Limited

Ginni Filaments Limited has informed the Exchange about General Updates regarding the 43rd Annual General Meeting (AGM) to be held on 28/09/2026 through Video Conferencing/Other Audio Visual Means (VC/OAVM) only. The Company has fixed 21st September, 2026 as the cut-off date for determining the eligibility of members to vote by remote e-voting or e-voting at the AGM. The Register of Members and Share Transfer Books will remain closed from 22nd September, 2026 to 28th September, 2026 for the purpose of the AGM.

Ginni Filaments Limited

Ginni Filaments Limited has informed the Exchange about a newspaper advertisement published in Business Standard and Dainik Jagran regarding the opening of a special window for re-lodging transfer requests of physical shares, as per SEBI Circular dated January 30, 2026.

Ginni Filaments Limited

Ginni Filaments Limited has informed the Exchange regarding 'relodgement of transfer of physical shares'.

Ginni Filaments Limited

Ginni Filaments Limited has published unaudited financial results for the quarter ended June 30, 2026, in compliance with SEBI regulations. The results show a net profit of ₹905.30 lakhs before tax from continuing operations, and an exceptional loss of ₹2,545.79 lakhs on the remeasurement of assets classified as held for sale.

Ginni Filaments Limited

Ginni Filaments Limited has informed the Exchange about change in Management, with the Board of Directors approving the continuation of Shri Shishir Jaipuria as Managing Director beyond the age of 70 years and the re-appointment of Mr. Suresh Singhvi as Whole-Time Director and CFO for a further period of one year.

Ginni Filaments Limited

Ginni Filaments Limited has informed the Exchange about the approval of a proposal to incorporate a Wholly Owned Subsidiary in the Republic of South Africa, subject to obtaining applicable statutory, regulatory and other approvals.

Ginni Filaments Limited

Ginni Filaments Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The Board of Directors has also approved several matters, including the continuation of Shri Shishir Jaipuria as Managing Director, the re-appointment of Mr. Suresh Singhvi as Whole-Time Director, and the proposal to incorporate a Wholly Owned Subsidiary in South Africa.

Ginni Filaments Limited

Ginni Filaments Limited has informed the Exchange regarding 'Relodgement of transfer of physical shares ' and provided a report on re-lodgement of transfer requests of physical shares for the period from 01st June, 2026 to 30th June, 2026.

Ginni Filaments Limited

Ginni Filaments Limited has submitted a Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming the dematerialization of securities.

Ginni Filaments Limited

Ginni Filaments Limited has informed the Exchange about an update to an earlier disclosure regarding a penalty imposed by the ED, FEMA, Lucknow Zonal Office. The company's appeal has been allowed, and the penalty has been set aside.

Ginni Filaments Limited

Ginni Filaments Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Ginni Filaments Limited

Ginni Filaments Limited announced that Shishir Jaipuria has submitted a disclosure to the Exchange under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates ongoing disclosure requirements for promoters regarding shares encumbered by them or persons acting in concert with them.