Gini Silk Mills Board Approves AGM, Director Re-appointment
Gini Silk Mills Ltd announced that its Board of Directors met on July 28, 2026. Key decisions included approving the notice for the 46th Annual General Meeting (AGM) scheduled for August 29, 2026, to be held via Video Conferencing. The Board also approved the closure of the Register of Members and Share Transfer Books from August 23 to August 29, 2026, with August 22, 2026, set as the cut-off date for voting eligibility. Additionally, the Board approved the Board's Report for FY 2025-26 and the re-appointment of Mr. Pranav Harlalka as Whole-time Director for a further term of three years, effective August 10, 2026, subject to member approval at the AGM. The meeting commenced at 4:30 PM and concluded at 5:30 PM.
Key Highlights
- Board approved notice for 46th AGM on August 29, 2026.
- Register of Members to close August 23-29 for AGM purposes.
- Approved Board's Report for FY 2025-26.
- Approved re-appointment of Mr. Pranav Harlalka as Whole-time Director for three years.
- Re-appointment subject to member approval at the upcoming AGM.
Price Impact
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