GINNIFILA2023-06-292023-09-26Resolution1 GINNIFILA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GINNIFILA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GINNIFILA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GINNIFILA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GINNIFILA2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GINNIFILA2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GINNIFILA2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2023-09-26 Resolution1in-bse-voting:TotalShareholdingMember GINNIFILA2023-09-26 Resolution1 GINNIFILA2023-06-292023-09-26Resolution2 GINNIFILA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GINNIFILA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GINNIFILA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GINNIFILA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GINNIFILA2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GINNIFILA2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GINNIFILA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2023-09-26 Resolution2in-bse-voting:TotalShareholdingMember GINNIFILA2023-09-26 Resolution2 GINNIFILA2023-06-292023-09-26Resolution3 GINNIFILA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GINNIFILA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GINNIFILA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GINNIFILA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GINNIFILA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GINNIFILA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GINNIFILA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2023-09-26 Resolution3in-bse-voting:TotalShareholdingMember GINNIFILA2023-09-26 Resolution3 GINNIFILA2023-06-292023-09-26Resolution4 GINNIFILA2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GINNIFILA2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GINNIFILA2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GINNIFILA2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GINNIFILA2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GINNIFILA2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GINNIFILA2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2023-09-26 Resolution4in-bse-voting:TotalShareholdingMember GINNIFILA2023-09-26 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GINNIFILA INE424C01010 Ginni Filaments Limited AGM 2023-09-26 30558 5 38 0 0 4 Ordinary false Adoption of Audited Financial Statements of the Company for the financial year ended on March 31, 2023 including the Audited Balance Sheet as at March 31, 2023 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. 59717283 59713717 99.99 59713717 0 100 0 59717283 0 0 0 0 0 0 59717283 0 0 0 0 0 0 59717283 59713717 99.99 59713717 0 100 0 3870 0 0 0 0 0 0 3870 0 0 0 0 0 0 3870 0 0 0 0 0 0 3870 0 0 0 0 0 0 25928912 423705 1.63 423619 86 99.98 0.02 25928912 657 0 657 0 100 0 25928912 0 0 0 0 0 0 25928912 424362 1.64 424276 86 99.98 0.02 85650065 60138079 70.21 60137993 86 100 0 Ordinary true Re-appointment of Shri Saket Jaipuria (DIN No. 02458923) as a Director of the Company who retires by rotation. 59717283 53577709 89.72 53577709 0 100 0 59717283 0 0 0 0 0 0 59717283 0 0 0 0 0 0 59717283 53577709 89.72 53577709 0 100 0 3870 0 0 0 0 0 0 3870 0 0 0 0 0 0 3870 0 0 0 0 0 0 3870 0 0 0 0 0 0 25928912 423705 1.63 353075 70630 83.33 16.67 25928912 657 0 657 0 100 0 25928912 0 0 0 0 0 0 25928912 424362 1.64 353732 70630 83.36 16.64 85650065 54002071 63.05 53931441 70630 99.87 0.13 Ordinary true Re-appointment of Shri Yash Jaipuria as Chief Executive of the Company for a period of 3 years w.e.f. January 01, 2024. 59717283 0 0 0 0 0 0 59717283 0 0 0 0 0 0 59717283 0 0 0 0 0 0 59717283 0 0 0 0 0 0 3870 0 0 0 0 0 0 3870 0 0 0 0 0 0 3870 0 0 0 0 0 0 3870 0 0 0 0 0 0 25928912 423705 1.63 352975 70730 83.31 16.69 25928912 657 0 657 0 100 0 25928912 0 0 0 0 0 0 25928912 424362 1.64 353632 70730 83.33 16.67 85650065 424362 0.5 353632 70730 83.33 16.67 Ordinary false Ratification of the Remuneration of M/s K. G. Goyal & Associates, Cost Auditors (Firm Registration No. 000024) of the Company for the Financial Year ending 31st March, 2024. 59717283 59713717 99.99 59713717 0 100 0 59717283 0 0 0 0 0 0 59717283 0 0 0 0 0 0 59717283 59713717 99.99 59713717 0 100 0 3870 0 0 0 0 0 0 3870 0 0 0 0 0 0 3870 0 0 0 0 0 0 3870 0 0 0 0 0 0 25928912 423705 1.63 423529 176 99.96 0.04 25928912 657 0 657 0 100 0 25928912 0 0 0 0 0 0 25928912 424362 1.64 424186 176 99.96 0.04 85650065 60138079 70.21 60137903 176 100 0