Ginni Filaments (GINNIFILA) — Board Meeting

📢 Key Event
Ginni Filaments schedules 43rd AGM for 28 September 2026 with director reappointments and financial statement approval.

🔄 What Changed
Re-appointment of Suresh Singhvi as CFO for one year effective 1 August 2026; re-appointment of Shishir Jaipuria as Managing Director until age 70; approval of audited financial statements for FY ending 31 March 2026.

💡 Investor Takeaway
Shareholders must vote remotely on key director appointments and financial approvals ahead of the September meeting.

Ginni Filaments Ltd announced its 43rd Annual General Meeting scheduled for 28 September 2026 at 11:45 AM IST via Video Conferencing/OAVM, featuring resolutions to approve FY2025-26 audited financial statements, re-appoint Shishir Jaipuria as Managing Director until age 70, and re-appoint Suresh Singhvi as Whole-time Director and CFO for one year effective 1 August 2026, with compliance to SEBI and MCA virtual meeting regulations.

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About Ginni Filaments Ltd (GINNIFILA)

Textiles · Textiles · Listed on BSE

Market Cap: ₹374.29 Cr P/E: 10.5 ROE: 17.8% ROCE: 19.4%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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