Ginni Filaments Limited — Board Meeting, 05-08-2025: Outcome of Board Meeting

Ginni Filaments has announced a board meeting outcome. For the quarter, consolidated revenue from operations stood at ₹101.54 Cr. The company reported a net profit of ₹10.61 Cr (EPS ₹1.24), significantly impacted by a ₹4.14 Cr loss from discontinued garment operations and an additional ₹5.46 Cr exceptional loss from asset remeasurement related to this division. The board re-appointed Shri Shishir Jaipuria as MD for three years (2026-2029), subject to shareholder approval. M/s. Parveen Rastogi & Co. were appointed Secretarial Auditors for five years. A key strategic move is the MOA alteration to include captive electricity generation. The 42nd AGM is set for September 26, 2025.