In accordance with the provisions of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, Ginni Filaments has informed that members of the Company at their meeting held on 07th September, 2019 approved all the businesses as stated in the notice of AGM dated 1st August, 2019 through e-voting and poll conducted at the AGM.
The above information is a part of company’s filings submitted to BSE.