Ginni Filaments Ltd. announces 43rd AGM on Sep 28, 2026, via VC/OAVM
Ginni Filaments Limited will hold its 43rd AGM on September 28, 2026, via Video Conferencing. E-voting is available from September 25-27, 2026. The Annual Report for FY 2025-26 has been dispatched electronically. Book closure is from September 22-28, 2026.
This is a standard corporate announcement about an upcoming AGM and associated voting procedures. It does not involve new financial results, significant corporate actions, or strategic shifts that would typically have a high impact on the company's stock.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any specific financial performance data or strategic decisions that would significantly impact the stock price. It is procedural in nature.
Ginni Filaments Limited has announced its 43rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:45 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), dispensing with the physical presence of members at a common venue.
This mode of meeting is in compliance with applicable provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with various circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. The Annual Report for FY 2025-26, including financial statements and reports of auditors and directors, will be sent electronically to members whose email addresses are registered with the Company or depositories. The electronic dispatch of the Annual Report was completed on August 31, 2026.
The company is providing remote e-voting facilities from September 25, 2026, 9:00 AM, until September 27, 2026, 5:00 PM. E-voting will also be available during the AGM. The cut-off date for determining eligibility to vote is September 21, 2026. Mr. Jatin Gupta has been appointed as the Scrutinizer for the e-voting process.
For the purpose of the AGM, the Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 28, 2026, inclusive. The AGM Notice and Annual Report will be available on the company's website, the stock exchange websites, and CDSL's e-voting website.
A plain-language summary of a public exchange filing by Ginni Filaments Limited. Read the original for the full detail.