Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ginni Filaments has informed that it enclosed copies of the Notice for the attention of the Equity Shareholders of the Company in respect of Notice of 39th Annual General Meeting scheduled to be held on Wednesday, 28th September, 2022 through VC/ OAVM in the newspapers, Business Standard, Edition in English; & Dainik Jagran, Edition in Hindi dated 03rd September, 2022.
The above information is a part of company’s filings submitted to BSE