GINNIFILA2024-06-282024-09-25Resolution1 GINNIFILA2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GINNIFILA2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GINNIFILA2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GINNIFILA2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25 Resolution1in-bse-voting:TotalShareholdingMember GINNIFILA2024-09-25 Resolution1 GINNIFILA2024-06-282024-09-25Resolution2 GINNIFILA2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GINNIFILA2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GINNIFILA2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GINNIFILA2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25 Resolution2in-bse-voting:TotalShareholdingMember GINNIFILA2024-09-25 Resolution2 GINNIFILA2024-06-282024-09-25Resolution3 GINNIFILA2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GINNIFILA2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GINNIFILA2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GINNIFILA2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25 Resolution3in-bse-voting:TotalShareholdingMember GINNIFILA2024-09-25 Resolution3 GINNIFILA2024-06-282024-09-25Resolution4 GINNIFILA2024-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GINNIFILA2024-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GINNIFILA2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GINNIFILA2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25 Resolution4in-bse-voting:TotalShareholdingMember GINNIFILA2024-09-25 Resolution4 GINNIFILA2024-06-282024-09-25Resolution5 GINNIFILA2024-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GINNIFILA2024-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GINNIFILA2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GINNIFILA2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25 Resolution5in-bse-voting:TotalShareholdingMember GINNIFILA2024-09-25 Resolution5 GINNIFILA2024-06-282024-09-25Resolution6 GINNIFILA2024-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GINNIFILA2024-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GINNIFILA2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GINNIFILA2024-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25 Resolution6in-bse-voting:TotalShareholdingMember GINNIFILA2024-09-25 Resolution6 GINNIFILA2024-06-282024-09-25Resolution7 GINNIFILA2024-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GINNIFILA2024-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GINNIFILA2024-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GINNIFILA2024-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GINNIFILA2024-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GINNIFILA2024-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GINNIFILA2024-09-25 Resolution7in-bse-voting:TotalShareholdingMember GINNIFILA2024-09-25 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GINNIFILA INE424C01010 Ginni Filaments Limited AGM 2024-09-25 28686 0 0 5 64 7 Ordinary false Adoption of Audited Financial Statement for the financial year ended on March 31, 2024 including the Audited Balance Sheet as at March 31, 2024 and the Profit and Loss Account and Cash flow for the year ended on that date the Reports of the Directors’ 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 105937 0.41 104847 1090 98.97 1.03 25928912 0 0 0 0 0 0 25928912 0 0 0 0 0 0 25928912 105937 0.41 104847 1090 98.97 1.03 85650065 59819654 69.84 59818564 1090 100 0 Ordinary false 2. Re-appointment of Mr. Suresh Singhvi (DIN: 00293272) who retires by rotation and being eligible, offers himself for re-appointment.nn 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 105937 0.41 101707 4230 96.01 3.99 25928912 0 0 0 0 0 0 25928912 0 0 0 0 0 0 25928912 105937 0.41 101707 4230 96.01 3.99 85650065 59819654 69.84 59815424 4230 99.99 0.01 Special true Reappointment of Mr. Saket Jaipuria, (DIN: 02458923) as the Whole Time Director (designated as Executive Director cum President) for a further period of 3 years and to fix his remuneration. 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 105937 0.41 101707 4230 96.01 3.99 25928912 0 0 0 0 0 0 25928912 0 0 0 0 0 0 25928912 105937 0.41 101707 4230 96.01 3.99 85650065 53683646 62.68 53679416 4230 99.99 0.01 Special false 4. Re-appointment of Mr. Suresh Singhvi (DIN: 00293272) as the Whole Time Director of the Company for a period of 2 years w.e.f. August 01, 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 105937 0.41 101707 4230 96.01 3.99 25928912 0 0 0 0 0 0 25928912 0 0 0 0 0 0 25928912 105937 0.41 101707 4230 96.01 3.99 85650065 59819654 69.84 59815424 4230 99.99 0.01 Special false 5. Appointment of Mr. Manish Agrawal (DIN: 03200956) as an Independent Director 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 103937 0.4 99707 4230 95.93 4.07 25928912 0 0 0 0 0 0 25928912 0 0 0 0 0 0 25928912 103937 0.4 99707 4230 95.93 4.07 85650065 59817654 69.84 59813424 4230 99.99 0.01 Special false Appointment of Mr. Kalpataru Tripathy ( DIN: 00865794) as an Independent Director 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 103937 0.4 99707 4230 95.93 4.07 25928912 0 0 0 0 0 0 25928912 0 0 0 0 0 0 25928912 103937 0.4 99707 4230 95.93 4.07 85650065 59817654 69.84 59813424 4230 99.99 0.01 Special false 7. Appointment of Mrs. Sujata Sharma (DIN: 02475050) as an Independent Directornn 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 103937 0.4 99707 4230 95.93 4.07 25928912 0 0 0 0 0 0 25928912 0 0 0 0 0 0 25928912 103937 0.4 99707 4230 95.93 4.07 85650065 59817654 69.84 59813424 4230 99.99 0.01