AGM/EGM6 Aug 2026, 02:49 pm
Gini Silk Mills Announces 46th AGM on August 29, 2026
AI Summary
Gini Silk Mills Ltd has announced its 46th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Saturday, August 29, 2026, at 12:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Pranav Deepak Harlalka as a director, approval of material related party transactions for FY 2026-27, and the appointment of Mr. Hitesh Nandlal Poddar as an Independent Director for a term of five years.
Key Highlights
- AGM scheduled for August 29, 2026, via VC/OAVM.
- Adoption of FY26 audited financials is on the agenda.
- Director re-appointment and new independent director appointment.
- Approval sought for material related party transactions.
Price Impact
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