Board Meeting Details

The Board of Directors meeting is scheduled for Tuesday, 28th July, 2026. The primary agenda includes consideration of the Unaudited Financial Results for the quarter ended 30th June, 2026.

Trading Window Closure

As previously communicated on June 25, 2026, the trading window for dealing in the company's securities remains closed from July 1, 2026 and will continue to remain closed until 48 hours after the declaration of financial results, specifically until July 30, 2026 (both days inclusive).

Additional Information

This notice is available on the company's website at www.ginnifilaments.com. The communication is signed by Bharat Singh, Company Secretary (Membership No. F6459).