Ginni Filaments to hold 43rd AGM on September 28, 2026
- Ginni Filaments will hold its 43rd AGM on September 28, 2026, at 11:45 am
- The meeting will be conducted via VC/OAVM without physical presence
- Remote e-voting runs from September 25 to September 27, 2026
- Book closure is effective from September 22 to September 28, 2026
*this image is generated using AI for illustrative purposes only.
Ginni Filaments Limited announced that its 43rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:45 am. The meeting will be conducted exclusively through Video Conferencing or Other Audio Visual Means (VC/OAVM), with the registered office in Noida deemed as the venue.
The company has fixed Monday, September 21, 2026, as the cut-off date for determining shareholder eligibility for remote e-voting. Shareholders can cast their votes via Central Depository Services (India) Limited (CDSL) during the remote e-voting period, which commences on Friday, September 25, 2026, at 9:00 am and ends on Sunday, September 27, 2026, at 5:00 pm.
Book Closure Details
Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, both days inclusive. This closure facilitates the processing of annual general meeting records.
| Event | Date | Time |
|---|---|---|
| Cut-off date for e-voting eligibility | September 21, 2026 | - |
| Remote e-voting start | September 25, 2026 | 9:00 am |
| Remote e-voting end | September 27, 2026 | 5:00 pm |
| AGM Date | September 28, 2026 | 11:45 am |
The Notice of AGM and Annual Report will be sent to shareholders in due course. The intimation was issued by Bharat Singh, Company Secretary and Compliance Officer, on August 21, 2026.
What key financial metrics or strategic initiatives will be highlighted in the upcoming Annual Report for Ginni Filaments?
How might the outcomes of the AGM resolutions impact the company's dividend policy or capital allocation strategy for the next fiscal year?
Are there any anticipated changes to the board of directors or senior management team that shareholders should monitor during the voting period?
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