GINI SILK MILLS LTD.-$

Gini Silk Mills Ltd has announced that its Board of Directors will convene on November 6, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting will also include a review of the statutory auditor's report on these results. The board meeting will be held at the company's registered office in Mumbai.

Gini Silk Mills Ltd has reported a minor fire incident at its plant located in E-15, MIDC, Tarapur, Boisar, Thane, Maharashtra on November 1, 2026. The company stated that the situation was immediately controlled, and no injuries or major damage occurred. A preliminary assessment indicates no material impact on the company's overall operations or performance, with operations continuing normally without disruptions. The filing was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gini Silk Mills Limited has announced the closure of its trading window for designated persons and their immediate relatives. This restriction will be in effect from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The date of the board meeting to approve these financial results will be communicated separately.

Gini Silk Mills Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The company submitted the statement of un-audited standalone financial results along with the limited review report. The results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and reviewed by Vatsaraj & Co., Chartered Accountants. The auditor's report stated that nothing came to their attention to suggest material misstatement. The Board of Directors approved the results on August 12, 2026.

Gini Silk Mills Ltd announced that its Board of Directors met on August 12, 2026. During the meeting, the Board approved the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. The meeting was held at the company's registered office in Mumbai and commenced at 3:30 PM, concluding at 4:15 PM. The results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and comply with SEBI Listing Regulations.

Gini Silk Mills Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will also include a review of the Limited Review Report from the statutory auditor. The company has informed the BSE as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

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.

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.

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.