GINNI FILAMENTS LTD.

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.

Ginni Filaments Ltd has submitted its monthly report on the re-lodgement of transfer requests for physical shares during May 2026. This report, prepared by M/s Skyline Financial Services Private Limited, follows SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026. The filing details the number of requests received, processed, and approved during the specified period, providing transparency in the share transfer process for physical securities.

Ginni Filaments Ltd. announced the status of re-lodgment of transfer requests for physical shares. As per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, the company has received a report from its Registrar and Share Transfer Agent, M/s Skyline Financial Services Private Limited, regarding re-lodgement of transfer requests for the period from April 1, 2026, to April 30, 2026. The company reported zero requests received, processed, approved, or rejected during the specified period. This information is available on the company's website.

Ginni Filaments Ltd has re-appointed M/s A W & Co., Chartered Accountants, as its Internal Auditor for the Financial Year 2026-27. The decision was approved by the Board of Directors during a meeting held on May 5, 2026. A W & Co. consists of two partners and qualified staff with experience in statutory audit, internal audit, income tax, wealth management, and company law matters. The partners have a combined professional experience of over 46 years.

Ginni Filaments Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The announcement was made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board also approved the re-appointment of M/s A W & Co., Chartered Accountants, as the Internal Auditor for FY 2026-27. The board meeting was held on May 5, 2026, and the results are available on the company's website.

Ginni Filaments Ltd has announced that its Board of Directors will convene on May 5, 2026, to approve the audited financial results for the quarter and fiscal year ended March 31, 2026. The company also confirmed that the trading window for its securities, which opened on April 1, 2026, will remain closed until 48 hours after the financial results are declared, extending to May 7, 2026. The notice adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ginni Filaments Ltd has released a report on the special window for re-lodgment of transfer of physical shares for the period 10th March, 2026 to 31st March, 2026. The report, provided by M/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company, indicates that no requests were received, processed, approved, or rejected during this period. This information is being hosted on the Company’s website at www.ginnifilaments.com.

Ginni Filaments Ltd has announced the closure of the trading window for its designated persons, their immediate relatives, and other insiders. The closure is in accordance with the Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of financial results for the quarter and financial year ending March 31, 2026. The date of the Board Meeting for the aforesaid purpose will be intimated in due course.