Ginni Filaments Limited — Others, 22-08-2025: Copy of Newspaper Publication

Ginni Filaments has announced its 42nd Annual General Meeting (AGM) will be held on September 26, 2025, at 11:45 AM IST. The meeting will be conducted virtually via video conferencing. The company's share transfer books will remain closed from September 20, 2025, to September 26, 2025, for the AGM. Shareholders can participate and cast their votes through an e-voting system, and are encouraged to update their email addresses to receive all relevant information and voting credentials. This update outlines key dates and procedures for shareholder participation in the upcoming AGM.