GINI SILK MILLS LTD. - 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 proceedings of 44th Annual General Meeting of the company held on Friday, September 20, 2024. The meeting commenced at 12:00 Noon and concluded at 12:10 P.M.