Date: September 01, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
The company has complied with Regulation 36(1)(b) of SEBI LODR Regulations, 2015 by sending a web-link for the Annual Report for Financial Year 2025-26 to shareholders who have not registered their email addresses with the Company/Registrar and Share Transfer Agent/Depositories.
The 43rd Annual General Meeting of the company is scheduled to be held on Monday, 28th September 2026 at 11:45 AM (IST) through Video Conferencing facility/Other Audio Visual Means.
Shareholders can access the Annual Report for FY 2025-26 at the web-link: https://ginnifilaments.com/wp-content/uploads/2026/08/Annual-Report_-2025-2026.pdf
Path to access: www.ginnifilaments.com → Investor → Financial Results & Annual Report → Financial Year 2025-2026
This communication is specifically directed to members who have not registered their email addresses with the Company, any Depository, or the Registrar & Share Transfer Agent (Skyline Financial Services Pvt. Ltd.).
Members holding shares in dematerialized mode are requested to register/update their email addresses with their respective Depository Participants.