GINNI FILAMENTS LTD.

Ginni Filaments Ltd has announced a special window for the re-lodgement of physical shares for August 2026, as per SEBI circular HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The company's Registrar and Share Transfer Agent, M/s Skyline Financial Services Private Limited, has provided a report for the period August 1-31, 2026. The report indicates zero requests received, processed, approved, or rejected during this period. This information is also available on the company's website.

Ginni Filaments Limited has announced its 43rd Annual General Meeting (AGM) scheduled for September 28, 2026, at 11:45 AM IST, to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). In compliance with SEBI LODR regulations, the company has dispatched a letter to shareholders who have not registered their email addresses. This letter provides a web-link to access the Annual Report for the Financial Year 2025-26. The report is available at https://ginnifilaments.com/wp-content/uploads/2026/08/Annual-Report_-2025-2026.pdf, with the path also detailed on the company's investor portal. Shareholders are advised to refer to the AGM notice for details on speaker registration, e-voting, and joining the virtual meeting.

Ginni Filaments Limited has filed its Annual Report for the financial year 2025-26. The report includes the audited financial statements, director's report, and auditor's report. The company has also announced its 43rd Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing. Key agenda items include the adoption of financial statements, re-appointment of a director retiring by rotation, and special business concerning the confirmation of Shri Shishir Jaipuria's tenure as Managing Director beyond the age of 70 and the re-appointment of Mr. Suresh Singhvi as Whole Time Director.

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.

Ginni Filaments Ltd has announced its 43rd Annual General Meeting (AGM) will be held on September 28, 2026, at 11:45 AM exclusively through Video Conferencing/Other Audio Visual Means (VC/OAVM). The registered office will be considered the venue. The cut-off date for determining voting eligibility is September 21, 2026. The company's Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, inclusive. Remote e-voting will be available from September 25 to September 27, 2026, facilitated by CDSL. The Notice of AGM and Annual Report will be sent in due course.

Ginni Filaments Ltd has re-lodged a report concerning the transfer of physical shares for the period of July 2026. This action is in compliance with a SEBI circular dated January 30, 2026, focusing on the "Ease of Doing Investment – Special Window for Transfer and Dematerialization of Physical Securities". The report, provided by M/s Skyline Financial Services Private Limited, indicates zero requests received, processed, approved, or rejected during the specified month. The company is also hosting this information on its website.

Ginni Filaments Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on July 28, 2026. Key decisions included the continuation of Shri Shishir Jaipuria as Managing Director beyond age 70, subject to shareholder approval. Additionally, Mr. Suresh Singhvi was re-appointed as Whole-Time Director (Finance) & CFO for one year. The company also approved a proposal to incorporate a Wholly Owned Subsidiary in South Africa and set the 43rd AGM for September 28, 2026.

Ginni Filaments Limited has announced that its Board of Directors will convene on Tuesday, July 28, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter that concluded on June 30, 2026. The company also informed that the trading window for its securities, which opened on July 1, 2026, will remain closed until 48 hours after the financial results are declared, extending up to July 30, 2026. The notice will be available on the company's website.

Ginni Filaments Ltd has filed a report concerning the re-lodgement of transfer requests for physical shares. This report, dated July 4, 2026, was prepared by M/s Skyline Financial Services Private Limited, the company's Registrar and Share Transfer Agent. It covers the period from June 1, 2026, to June 30, 2026, in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026. The filing indicates that no transfer requests were received, processed, approved, or rejected during this period. The information is also available on the company's website.

Ginni Filaments Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and other insiders. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date of the board meeting to approve these results will be communicated later.