Gini Silk Mills: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the summary of the proceedings of the 45th Annual General Meetings of the Company held on Saturday September 20 2025. The Meeting commenced at 12:00 P.M. (IST) and concluded at 12:12 P.M. (IST).