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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Gini Silk Mills Ltd-$

Gini Silk Mills Ltd Board Approves AGM Notice and Register Closure

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 28 Jul 2026, 05:50 PM IST  ·  BSE ID: 226bdc6a-08dd-4e8b-a18f-f12e110c74eb
View Original BSE Filing (PDF)
💡
In Simple Terms
Gini Silk Mills Ltd announced its Annual General Meeting date and confirmed share closure period for voting.
🤖 AI Summary
  • Gini Silk Mills Ltd board approved 46th AGM notice for August 29, 2026.
  • Register of Members and Share Transfer Books will close August 23-29, 2026.
  • AGM to transact business for the financial year ended March 31, 2026.
  • Board approved the Board's Report for the financial year 2025-26.
🏢 How This Affects the Company
⚙️
Operational Impact
The company will operationalize procedures for its Annual General Meeting, including share transfer book closure.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the closure dates for the Register of Members and Share Transfer Books.
👤
Who Is Affected
All shareholders are affected by the closure period for transfer and entitlement purposes related to the AGM.
🔍
Management Signal
Management is proceeding with standard corporate governance procedures for the annual general meeting.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Notice of 46th AGM with full agenda details.
Annual Report for FY2025-26 containing Board's Report.
Outcome of the 46th Annual General Meeting.
LOW RISK Filing pertains to standard corporate governance and AGM scheduling.
💡 Investor Takeaway
Gini Silk Mills Ltd has scheduled its 46th AGM for August 29, 2026, with the Register of Members and Share Transfer Books closing August 23-29, 2026.
❓ Frequently Asked Questions
When is the 46th Annual General Meeting (AGM) of Gini Silk Mills Ltd?
The 46th AGM of Gini Silk Mills Ltd is scheduled to be held on Saturday, August 29, 2026.
When will the Register of Members and Share Transfer Books of Gini Silk Mills Ltd close?
The Register of Members and Share Transfer Books of Gini Silk Mills Ltd will be closed from August 23, 2026, to August 29, 2026, inclusive.
What is the cut-off date for determining voting entitlement at Gini Silk Mills Ltd's AGM?
The cut-off date for determining Members entitled to vote at the 46th AGM is August 22, 2026.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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