Gini Silk Mills Ltd

Key quarterly results

• Revenue from operations: Rs 904.77 lakh for quarter ended 30 Jun 2026.
• Total income: Rs 1,039.43 lakh for quarter ended 30 Jun 2026.
• Total expenses: Rs 962.97 lakh for quarter ended 30 Jun 2026.
• Profit from operations before exceptional items: Rs 76.46 lakh.
• Net profit after tax: Rs -0.71 lakh for quarter ended 30 Jun 2026.
• Basic/diluted EPS: Rs 1.38 for quarter ended 30 Jun 2026.
• Revenue YoY: ~-1% (904.77 vs 913.83 in Q1 FY2025).
• Total income YoY: +4% (Rs 1,039.43 vs Rs 998.60 lakh).
• Single textile segment; no separate segment disclosed.

Approval details

• Board approved unaudited standalone results for quarter ended 30 June 2026 with Limited Review Report.
• Audit Committee reviewed results and Board took record on 12 August 2026.
• Statement prepared under Ind AS; compliant with Regulation 33 of LODR.
• Period covered: quarter ended 30 June 2026; single textile segment.

Financial highlights

• Revenue from operations: Rs 904.77 lakhs.
• Total income: Rs 1,039.43 lakhs.
• Total expenses: Rs 962.97 lakhs.
• Profit from operations before exceptional items: Rs 76.46 lakhs.
• Net loss after tax for the quarter: Rs 0.71 lakhs.
• EPS (annualized) for the quarter: Rs 1.38.
• Previous period figures regrouped/reclassified.

Auditor's review remarks

• Independent Auditor's Review Report did not express an audit opinion.
• No material misstatement observed in the unaudited results.
• Report dated 12 August 2026 by Vatsaraj & Co.

Meeting Details

• Date: August 12, 2026
• Time: Not disclosed
• Location: Registered office, 413 Jogani Industrial Estate, Opp. Kasturba Hospital, J. R. Boricha Marg, Lower Parel East, Mumbai

Key Agenda Items

• To consider unaudited financial results for quarter ended June 30, 2026 with Limited Review Report.

Key Decisions

• Approved AGM notice for Aug 29, 2026 via VC/OAVM.
• Approved closure of Register of Members and Transfer Books from Aug 23 to Aug 29, 2026.
• Cut-off date for voting entitlements fixed at Aug 22, 2026.
• Approved Board’s Report for FY 2025-26.
• Re-appointed Pranav Deepak Harlalka as Whole-time Director for 3 years from Aug 10, 2026, subject to member approval.
• Brief profile: 37-year-old businessman; B.Com, BSc; promoter's son.

Dematerialisation status

• Dematerialisation requests up to quarter end were accepted/rejected and listed on the exchange.
• Securities dematerialised have been listed on the stock exchange where earlier issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within 15 days.