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Ginni Filaments informs about board meeting

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ginni Filaments has informed that a meeting of the Board of Directors of the company will be held on Tuesday, 05th May 2026 to consider, the Audited Financial Results for the quarter and year ended 31st March, 2026. As informed by its communication dated March 24th, 2026, the Trading window for dealing in securities of the company was closed from April 1st, 2026 and shall remain closed till 48 hours after declaration of financial results i.e. upto May 07th, 2026. This Notice will also be available on the Website of the Company: www.ginnifilaments.com. 

The above information is a part of company’s filings submitted to BSE.