Ginni Filaments Ltd

AGM details

• Date/time: 28 September 2026, 11:45 AM–12:38 PM; mode: VC/OAVM.

Key resolutions

• Resolution 1 (Ordinary): Adopt FY2026 financial statements and related reports.
• Resolution 2 (Ordinary): Re-appoint Saket Jaipuria as director by rotation.
• Resolution 3 (Special): Confirm Shishir Jaipuria as MD for 3 years from 01-Apr-2026.
• Resolution 4 (Special): Re-appoint Suresh Singhvi as Whole-Time Director for 1 year.

Voting results

• Resolution 1 passed; 100% in favour; no dissent.
• Resolution 2 passed; 100% in favour; no dissent.
• Resolution 3 passed; 100% in favour; no dissent.
• Resolution 4 passed; 100% in favour; no dissent.

Directors / key appointments

• Saket Jaipuria re-appointed as director by rotation.
• Shishir Jaipuria to continue as MD for 3 years from 01-Apr-2026.
• Suresh Singhvi re-appointed as Whole-Time Director for 1 year from 01-Aug-2026.

AGM details

• AGM held 28 September 2026 at 11:45 A.M. via VC/OAVM.

Ordinary business

• Adoption of Audited Financial Statements for year ended 31 March 2026.
• Re-appointment of Saket Jaipuria, retiring by rotation.

Special business

• MD confirmation for Shri Shishir Jaipuria aged 70 during 3-year tenure from 1 April 2026.
• Re-appointment of Shri Suresh Singhvi as Whole Time Director for 1 year from 1 August 2026.

Voting results

• Voting results not disclosed in filing; final results to be declared.

Other notes

• Quorum and attendance via VC/OAVM; Scrutinizer appointed; meeting concluded at 12:38 P.M.

Ginni Filaments Ltd — Closure of Trading Window from 1 October 2026 until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

Special Window – August 2026

• No requests received, processed, approved, or rejected in August 2026.

AGM & Annual Report Update

• Web-link of FY 2025-26 Annual Report sent to members not registered with email addresses.
• 43rd AGM scheduled for 28 September 2026 at 11:45 IST via VC/OAVM.
• Annual Report accessible via provided web-link in Investor section of company site.
• Demat holders urged to register/update email addresses with their Depository Participants.
• Date of communication: 31 Aug 2026.

Financial highlights

• Revenue from operations: ₹36,870.04 lakhs in FY26, ₹29,989.84 in FY25.
• EBITDA (Total): ₹6,652.40 lakhs in FY26; ₹3,009.61 in FY25.
• Profit before tax (Total): ₹4,604.99 lakhs in FY26; ₹442.27 in FY25.
• Net profit after tax (Total): ₹3,703.77 lakhs in FY26; ₹419.53 in FY25.
• EPS (Basic & Diluted) - Total: ₹4.32 per share in FY26.
• Net cash from operating activities: ₹6,132.03 lakhs in FY26.
• Net debt: ₹935.12 lakhs; gearing 3.97% at FY26.
• Segment revenue: Textiles ₹16,372.07; Others ₹20,497.97.
• Geography revenue: India ₹19,887.92; Outside India ₹16,536.86.

Segment and geography

• Segment revenue by segment: Textiles ₹16,372.07; Others ₹20,497.97.
• Geography revenue within India ₹19,887.92; Outside India ₹16,536.86.

Liquidity & capital structure

• Total borrowings: long term ₹792.00; short term ₹2,511.34.
• Net debt ₹935.12; cash and cash equivalents ₹24.98; bank balances ₹2,343.24.

Governance & AGM

• 43rd AGM on 28 Sep 2026 via VC/OAVM.
• Special resolutions: re-appoint Shishir Jaipuria as MD post-70 for 3 years; re-appoint Suresh Singhvi as WTD/CFO for 1 year.
• Board size seven; Independent Directors declared.

Audit & internal controls

• Statutory auditors: Doogar & Associates; no qualification in audit report.
• Secretarial auditor: Parveen Rastogi & Co; no qualification.
• Internal controls adequate and operating effectively.

Outlook & risks

• Nonwoven and consumer product divisions show improvement; garment unit closed to streamline ops.
• Risks include margin pressures in commoditized segments and rising ESG costs.
• Management pursuing cost savings and product diversification.

CSR & governance disclosures

• CSR expenditure not mandatory for FY2025-26; CSR policy on company website.
• Whistle Blower policy in place; no sexual harassment cases reported.

AGM Details

• Date and time: 28 September 2026 at 11:45 AM IST.
• Mode: VC/OAVM; no physical attendance.
• Record date for voting: 21 September 2026; book closure 22–28 September 2026.

Key Resolutions

• Ordinary: adopt Audited Financial Statements and reports.
• Ordinary: re-appoint Saket Jaipuria as Director by rotation.
• Special: continue Shishir Jaipuria as Managing Director beyond age 70 for 3 years.
• Special: re-appoint Suresh Singhvi as Whole-time Director (Finance) for 1 year; liable to rotation.

Remuneration Details

• Remuneration for Suresh Singhvi: Rs 2.70 lakh per month; 55% HRA; perquisites and allowances.