AGM/EGM31 Aug 2026, 04:20 pm
Ginni Filaments Ltd schedules 43rd AGM for Sep 28, 2026
AI Summary
Ginni Filaments Limited has announced its 43rd Annual General Meeting (AGM) will be held on September 28, 2026, at 11:45 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical presence of members at a common venue. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of a director retiring by rotation, and special business concerning the confirmation of the Managing Director's office for Shri Shishir Jaipuria and the re-appointment of Mr. Suresh Singhvi as Whole-Time Director.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointments for Shri Saket Jaipuria and Mr. Suresh Singhvi.
- Confirmation of Shri Shishir Jaipuria's Managing Director role post-70 years.
Price Impact
More from GINNIFILA