GINNIFILA2026-08-31GINNIFILA2026-08-312026-08-31ResolutionOrAgendaDomain1GINNIFILA2026-08-31ResolutionOrAgendaDomain1GINNIFILA2026-08-312026-08-31ResolutionOrAgendaDomain2GINNIFILA2026-08-31ResolutionOrAgendaDomain2GINNIFILA2026-08-312026-08-31ResolutionOrAgendaDomain3GINNIFILA2026-08-31ResolutionOrAgendaDomain3GINNIFILA2026-08-312026-08-31ResolutionOrAgendaDomain4GINNIFILA2026-08-31ResolutionOrAgendaDomain4xbrli:pureGINNIFILAGINNI FILAMENTS LIMITEDNew2026-08-3114:33:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)43Monday2026-09-2811:45:00Registered office (Noida) through VC and OAVM4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2026 including the Audited Balance Sheet as at March 31, 2026 and the statement of Profit and Loss Accounts and Cash Flow for the year ended on that date and the Reports of the Board and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Saket Jaipuria (DIN 02458923) who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorShri Saket Jaipuria024589232025-02-112028-02-10Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersContinuation persuant the proviso to section 196(3) (a)Confirmation to hold the office of Managing Director by Shri Shishir Jaipuria who shall be attaining the age of 70 years on 07/04/2027 during his tenure of 3 years w.e.f. April 01, 2026.Executive DirectorShri Shishir Jaipuria002749592026-04-012029-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Suresh Singhvi as the Whole Time Director of the Company designated as Director (Finance) and CFO for a period of 1 year w.e.f. August 01, 2026Executive DirectorShri Suresh Singhvi002932722026-08-012027-07-311