Ginni Filaments Ltd

AGM details

• Notice for the 43rd AGM to be held on 28 September 2026 via VC/OAVM.
• Cut-off date for voting eligibility is 21 September 2026.
• Register of Members and share transfer books close from 22 to 28 September 2026.
• Remote e-voting period runs 25 September 2026 (9:00 AM) to 27 September 2026 (5:00 PM).
• Venue is the registered office at D-196, Sector-63, Noida.
• Notice of AGM and Annual Report will be sent in due course.

Financial results

• Unaudited quarterly results for quarter ended 30 Jun 2026 approved; Limited Review Report attached.
• Total income for quarter ended 30 Jun 2026: 10,351.85 lakhs.
• Revenue from operations: 10,288.85 lakhs.
• Net profit from continuing operations: 905.30 lakhs.
• Total comprehensive income: 875.11 lakhs.
• Textiles segment PBT: 1,078.56; Consumer Products PBT: 223.24.
• Total segment PBT: 1,301.80.
• Profit before tax: 1,230.26 lakhs.
• Exceptional loss of 545.79 lakhs on held-for-sale assets.
• Discontinued operations: Garment Division closure completed; assets disposed during FY2026.
• Audit Committee reviewed and Board approved on July 28, 2026.

Governance and strategic actions

• MD Shri Shishir Jaipuria to continue beyond age 70; AGM approval due Sept 28, 2026.
• Suresh Singhvi re-appointed WTD and CFO for one year from Aug 1, 2026, subject to AGM approval.
• Plan to establish 100% RSA subsidiary, Ginni RSA (Pty) Ltd, with up to INR 10 crore cash.
• 43rd AGM to be held on Sept 28, 2026.

Regulatory / compliance disclosures

• Limited Review Report attached; results uploaded on company website.
• Discontinued operations disclosure under Ind AS 105 referenced.

Meeting Details

• Board meeting scheduled for 28 July 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited financial results for quarter ended 30 June 2026 to be considered.

Other Notes

• Trading window closed from 1 July 2026 to 48 hours after results declaration (up to 30 July 2026).
• Notice will be available on the company website.

June 2026 Special Window update

• Period: 01-06-2026 to 30-06-2026; report dated 04 July 2026.
• No activity: zero requests received, processed, approved, or rejected.
• Average processing time: 0 days.
• Source: Skyline Financial Services, RTA.

Key confirmations

• The dematerialised securities have been listed on the stock exchange where the earlier issued securities are listed.
• Certificates were mutilated, cancelled, and depository name substituted as registered owner within 15 days.