Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Gini Silk Mills has submitted the summary proceedings of 45th Annual General Meeting of the Company held on Saturday, September 20, 2025. The aforesaid intimation is also being placed on the website of the Company at www.ginitex.com.
The above information is a part of company’s filings submitted to BSE.