Ginni Filaments to hold 43rd AGM on September 28 via VC
- Ginni Filaments to hold 43rd AGM on September 28, 2026, via VC/OAVM
- E-voting period runs from September 25 to September 27, 2026
- Register of Members closed from September 22 to September 28, 2026
- Electronic copies of AGM notice and Annual Report for FY26 available online
*this image is generated using AI for illustrative purposes only.
Ginni Filaments Limited will hold its 43rd Annual General Meeting (AGM) 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 |
Shareholder Instructions
Electronic copies of the Notice of the 43rd AGM and Annual Report for FY26 will be sent to shareholders whose email addresses are registered with the company or depository participants. The documents will also be available on the company website, NSE India website, and CDSL website.
Shareholders holding shares in physical mode who have not updated their email addresses are requested to write to the company at secretarial@ginnifilaments.com with a signed request letter, folio number, share count, self-attested PAN card, and address proof. Demat holders should update KYC with their depository participants. Email registration is also available via the RTA link.
The intimation was issued by Bharat Singh, Company Secretary and Compliance Officer, on August 24, 2026.
What key financial performance metrics and strategic initiatives are expected to be highlighted in the FY26 Annual Report presented at the AGM?
How might the exclusive use of VC/OAVM for the 43rd AGM impact shareholder participation rates and voting turnout compared to previous in-person meetings?
Are there any proposed changes to the board of directors or executive compensation packages that shareholders will be asked to approve during the remote e-voting period?
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