GINI SILK MILLS LTD.-$

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.

Gini Silk Mills Limited has announced the closure of its trading window for designated persons and their immediate relatives. This measure is effective from July 1, 2026, and will remain in place until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The company is implementing this closure in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015, stock exchange circulars, and its own code of conduct for fair disclosure of unpublished price-sensitive information. The date for the board meeting to approve these financial results will be communicated separately.

Gini Silk Mills Ltd has resubmitted its audited financial results for the quarter and financial year ended March 31, 2026. The company inadvertently filed the results under the 'Quarterly' submission category instead of the 'Yearly' option on the BSE portal. This resubmission also includes the necessary details for the determination of Large Corporate (LC) status for FY 2025-26. The independent auditor's report confirms the financial results are presented in accordance with SEBI LODR Regulations and provide a true and fair view.

Gini Silk Mills Ltd has resubmitted its Audited Financial Results for the quarter and financial year ended March 31, 2026. The company inadvertently filed under the 'Quarterly' submission category instead of 'Yearly' on the BSE portal. This resubmission also includes the necessary details for the determination of Large Corporate (LC) status for FY 2025-26. The auditor, Vatsaraj & Co., has provided an opinion confirming the financial results are presented in accordance with SEBI LODR Regulations and give a true and fair view.

Gini Silk Mills Ltd. addressed the delay in submitting the outcome of its Board Meeting held on May 22, 2026. The meeting, which commenced at 3:00 PM and concluded at 3:30 PM, faced technical compilation and uploading issues, causing a delay in disclosure. The company clarified that the delay was unintentional and without any mala fide intention, and the outcome was submitted immediately upon completion of the process. Gini Silk Mills regrets the delay and has implemented measures to ensure timely compliance with SEBI (LODR) Regulations, 2015 in the future.

Gini Silk Mills Ltd has released its audited financial results for the fourth quarter and financial year ended March 31, 2026. The results, reviewed by Vatsaraj & Co., adhere to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report expresses an opinion that the financial results present a true and fair view of the company's financial performance in accordance with Indian Accounting Standards.