Ginni Filaments Ltd

Ginni Filaments Ltd

Ginni Filaments Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/11/2026 to consider and approve the unaudited financial results for the quarter and half year ended on 30th September, 2026.

Ginni Filaments Ltd

Ginni Filaments Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.

Ginni Filaments Ltd

Ginni Filaments Ltd has announced a special window for re-lodgment of transfer of physical shares for the period from 1st September, 2026 to 30th September, 2026, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026.

Ginni Filaments Ltd

Ginni Filaments Ltd has published a newspaper advertisement regarding the re-lodgment of transfer requests of physical shares pursuant to SEBI Circular dated January 30, 2026.

Ginni Filaments Ltd

Ginni Filaments Ltd has announced the voting results of its 43rd AGM, where all resolutions were passed with the requisite majority. The company's audited financial statements for FY 2025-26 were approved, and a director was appointed in place of Shri Saket Jaipuria. Shri Shishir Jaipuria was also confirmed as the Managing Director.

Ginni Filaments Ltd

Ginni Filaments Ltd held its 43rd Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by the Chairman, Managing Director, Directors, Key Managerial Personnel, Auditors, and other panelists. The Company Secretary informed the members about the general instructions for participation in the AGM and the remote e-voting facility provided by the Company.

Ginni Filaments Ltd

Ginni Filaments Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

Ginni Filaments Ltd

Ginni Filaments Ltd has announced a special window for re-lodgment of physical shares for the month of August 2026, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

Ginni Filaments Ltd

Ginni Filaments Ltd has announced the 43rd Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company has published newspaper advertisements in English and Hindi regarding the AGM notice and has provided remote e-voting facility to its members.

Ginni Filaments Ltd

Ginni Filaments Ltd has sent a letter to shareholders providing a web-link to the Annual Report for the Financial Year 2025-26, as per Regulation 36(1)(b) of the SEBI LODR. The company has also announced the schedule for its 43rd Annual General Meeting (AGM) to be held on September 28, 2026.

Ginni Filaments Ltd

Ginni Filaments Ltd has announced its annual report for the year 2025-26, along with the notice of its 43rd annual general meeting. The company has proposed the re-appointment of Shri Shishir Jaipuria as the Managing Director for a further period of 3 years, and the re-appointment of Mr. Suresh Singhvi as the Whole Time Director for a period of 1 year.

Ginni Filaments Ltd

Ginni Filaments Ltd has announced the notice of its 43rd Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of the Managing Director and Whole-time Director.

Ginni Filaments Ltd

Ginni Filaments Ltd announced the schedule for its 43rd Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing (VC) or other audio-visual means (OAVM). The company also notified the availability of the AGM notice and annual report on its website and the website of the stock exchange.

Ginni Filaments Ltd

Ginni Filaments Ltd has announced the 43rd Annual General Meeting (AGM) to be held on 28/09/2026 through video conferencing, with a cut-off date for e-voting on 21/09/2026.

Ginni Filaments Ltd

Ginni Filaments Ltd has re-lodged the transfer of physical shares, as per SEBI Circular dated January 30, 2026, and has published the advertisement in Business Standard and Dainik Jagran newspapers on August 5, 2026.

Ginni Filaments Ltd

Ginni Filaments Ltd has re-lodged the transfer of physical shares.

Ginni Filaments Ltd

Ginni Filaments Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in compliance with Regulation 30 & 47(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results show a net profit of ₹1,230.26 lakhs before tax and ₹405.30 lakhs after tax from continuing operations. The company has also presented the results of its discontinued operations separately.

Ginni Filaments Ltd

Ginni Filaments Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the continuation of Shri Shishir Jaipuria as Managing Director beyond the age of 70 years, re-appointment of Mr. Suresh Singhvi as Whole-Time Director, and approval for the proposal to incorporate a Wholly Owned Subsidiary in South Africa. The company has also announced the date for its 43rd Annual General Meeting on September 28, 2026.