Gini Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 06 Aug 2026, 04:53 PM IST · BSE ID: ce9ddbdb-f24b-4302-be0d-918b38f0d5be
View Original BSE Filing (PDF)
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In Simple Terms
Gini Silk Mills will hold a board meeting on August 12, 2026, to review and approve its financial results for the latest quarter.
🤖 AI Summary
- Gini Silk Mills Board Meeting scheduled for August 12, 2026, to approve Q1 FY27 results.
- Un-Audited Financial Results for the quarter ended June 30, 2026, will be considered.
- Statutory auditor's Limited Review Report will accompany the financial results.
- Meeting to be held at the registered office at Lower Parel, Mumbai.
- Disclosure made pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this intimation.
👤
Who Is Affected
All shareholders are indirectly affected as this meeting will finalize the Q1 FY27 financial performance data, which will subsequently be disclosed.
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Management Signal
Management is adhering to regulatory requirements by intimating the Board Meeting for quarterly financial results approval.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board Meeting outcome on August 12, 2026 — check for Q1 FY27 financial results.
Un-Audited Financial Results for Q1 FY27 — analyze revenue and net profit figures.
Statutory auditor's Limited Review Report — review any observations or qualifications.
LOW RISK
The filing is a routine regulatory intimation of a scheduled board meeting.
💡 Investor Takeaway
Gini Silk Mills has announced a Board Meeting on August 12, 2026, to consider and approve its Un-Audited Financial Results for the quarter ended June 30, 2026, along with the statutory auditor's Limited Review Report.
📅 Company Track Record
Gini Silk Mills resubmitted its FY26 Audited Financial Results on June 20, 2026, confirming a net profit of Rs. 158.58 Lakhs. Prior to this, the company had scheduled a Board Meeting on May 22, 2026, for the approval of its FY26 results.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is the Board Meeting for Gini Silk Mills Ltd scheduled?
The Board of Directors meeting for Gini Silk Mills Ltd is scheduled to be held on Wednesday, August 12, 2026.
What is the purpose of Gini Silk Mills' upcoming Board Meeting?
The purpose of the Board Meeting is to consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2026, along with the Limited Review Report of the statutory auditor thereon.
Which financial period will be discussed at the Gini Silk Mills Board Meeting?
The meeting will discuss the Un-Audited Financial Results for the quarter ended on June 30, 2026.
Where will the Gini Silk Mills Board Meeting be held?
The Board Meeting will be held at the company's registered office at 413, Jogani Industrial Estate, Opp. Kasturba -Hospital, J. R. Boricha Marg, Lower Parel (East), Mumbai 400011.
Questions based on this BSE filing only. For information purposes.