Gini Silk Mills Board Approves AGM Notice & Director Re-appointment

Gini Silk Mills Ltd held a Board of Directors meeting 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/Other Audio-Visual Means. The Board also approved the closure of the Register of Members and Share Transfer Books from August 23 to August 29, 2026, setting August 22, 2026, as the cut-off date for voting entitlements. Additionally, the Board approved the Board's Report for FY 2025-26 and, based on the Nomination and Remuneration Committee's recommendation, approved the re-appointment of Mr. Pranav Harlalka as Whole-time Director for a three-year term effective August 10, 2026, subject to member approval.