Ginni Filaments Limited has formally notified stock exchanges about its upcoming board meeting scheduled for Tuesday, May 5, 2026. The meeting has been convened to consider and approve the audited financial results for the quarter and year ended March 31, 2026, marking the conclusion of the company's fiscal year 2026.

Board Meeting Details

The company has issued the intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was sent to both major stock exchanges where the company's shares are listed.

Trading Window Closure

In compliance with insider trading regulations, Ginni Filaments Limited has implemented a trading window closure for dealing in company securities. The trading window was closed from April 1, 2026, as previously communicated by the company on March 24, 2026.

Corporate Information

Ginni Filaments Limited, incorporated under CIN L71200UP1982PLC012550, operates from its registered office located at D-196, Sector-63, Noida - 201 307, Uttar Pradesh. The company secretary Bharat Singh, with membership number F6459, has signed the official communication dated April 20, 2026.

Regulatory Compliance

The board meeting intimation will be made available on the company's official website at www.ginnifilaments.com . This notification ensures compliance with stock exchange requirements and provides transparency to investors and stakeholders regarding the upcoming financial results announcement for the fiscal year ended March 31, 2026.

Ginni filaments Limited has submitted its quarterly compliance certificate under SEBI regulations to stock exchanges, demonstrating adherence to mandatory dematerialization requirements for the quarter ended March 31, 2026.

Regulatory Submission Details

The company filed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with both the National Stock Exchange of India Limited and BSE Limited on April 8, 2026. Company Secretary Bharat Singh (Membership No. F6459) signed and submitted the compliance document on behalf of the company.

Registrar Confirmation

M/s Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 2, 2026. The certificate confirms compliance with specific requirements related to physical share certificates received for dematerialization during the quarter.

Key Compliance Confirmations

Skyline Financial Services certified two critical compliance aspects:

• The securities comprised in the certificates have been listed on the stock exchange where previously issued securities are listed
• The certificates have been duly verified, mutilated, and cancelled with the depository name substituted in records as registered owner within the mandated 15-day period

Company Information

Ginni Filaments Limited operates from its registered office at D-196, Sector-63, Noida - 201 307, Uttar Pradesh. The company holds CIN L71200UP1982PLC012550 and maintains listings on both major Indian stock exchanges with scrip codes GINNIFILA on NSE and 590025 on BSE.

This quarterly submission represents part of the company's ongoing regulatory compliance obligations under SEBI's depositories and participants regulations framework.