Gini Silk Mills Ltd: 46th AGM on Aug 29, 2026; Director Re-appointment Approved

Gini Silk Mills Ltd announced that its 46th Annual General Meeting (AGM) will be held on Saturday, August 29, 2026, via Video Conferencing/Other Audio Visual Means. The Board of Directors, in a meeting held on July 28, 2026, approved the notice for the AGM, which will cover the financial year ended March 31, 2026. Key decisions included the closure of the Register of Members and Share Transfer Books from August 23 to August 29, 2026, with August 22, 2026, as the cut-off date for voting eligibility. Additionally, the Board 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.