Please find attached Clarification regarding delay in submission of Outcome of Board Meeting under Regulation 30 of the SEBI(Listing Obligations and Disclosures Requirements)Regulations, 2015. Kindly take the same on record.
Pursuant to Provisions of Regulation 47 and 30 of the SEBI(Listing Obligations and Disclosures Requirements) REgulations 2015, Please find enclosed copy of newspaper publication of Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We are enclosing herewith the following: (1) Statement of Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026 along with Auditor's Report thereon.
This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Meeting of Board of Directors of the Company was held on Friday, May 22, 2026 at 3:00 P.M. at the registered office of the Company at 413, Jogani Industrial Estate, Opp. Kasturba -Hospital, J. R. Boricha Marg, Lower Parel (East), Mumbai- 400011 wherein the following decisions were taken: 1. Approval of Audited Financial Results along with the Auditor’s Report of the Statutory Auditors thereon for the Fourth Quarter and Financial Year ended on March 31, 2026 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026 along with Auditor's Report of the statutory auditor thereon.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGini Silk Mills Ltd- 2CIN NO.L17300MH1981PLC024184 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms Sneha Kumari Designation: Company Secretary cum Compliance Officer EmailId: csgini@ginitex.com Name of the Chief Financial Officer: Mr Prasad Anant Nagvekar Designation: Chief Financial Officer EmailId: prasad@ginitex.com Date: 18/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
In reference to the BSE email (L/SURV/ONL/PV/APJ/2026-2027/3588) dated April 10, 2026, seeking clarification on significant price movement in our security. Please be informed that there is no undisclosed/ Price sensitive information or any impending announcement/corporate action which needs to be informed to the stock exchange at this point of time and which may have bearing on the price/volume behaviour in the company's scrip.
We are Enclosing herewith the Certificate dated April 07, 2026 issued by Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants ) Regulations, 2018 for the Fourth Quarter and Financial Year ended March 31, 2026.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, circulars issued by stock exchange and Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensiitive Information, the Trading Window for dealing in Equity Shares of the Company shall remain closed for all Designated Persons and their Immediate Relatives from 01 April 2026, till the conclusion of 48 hours after the declaration of Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2026.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 9.89 | 11.72 | 10.50 | 11.62 | 8.74 | 10.92 | 9.34 | 11.03 | 9.14 | 10.75 | 8.91 | 10.25 |
| YOY Revenue Growth % | -7.23% | -5.57% | -2.55% | -5.81% | -11.68% | -6.83% | -11% | -5.12% | 4.58% | -1.57% | -4.6% | -7.09% |
| Other Income | 0.66 | 0.58 | 0.73 | 0.72 | 0.90 | 0.84 | 0.37 | 0.49 | 0.85 | 0.57 | 0.92 | 0.09 |
| Total Income | 10.56 | 12.30 | 11.22 | 12.35 | 9.64 | 11.76 | 9.71 | 11.52 | 9.99 | 11.32 | 9.84 | 10.34 |
| Total Expenses + | 9.85 | 11.01 | 10.39 | 12.07 | 9.13 | 10.76 | 9.49 | 11.14 | 9.36 | 10.56 | 9.44 | 10.22 |
| Cost of Materials Consumed | 3.25 | 2.95 | 2.60 | 3.26 | 2.44 | 2.60 | 2.10 | 2.81 | 2.35 | 2.10 | 2.17 | 2.35 |
| Employee Benefit Expense | 1.15 | 1.19 | 1.18 | 0.98 | 1.14 | 1.18 | 1.18 | 0.98 | 1.26 | 1.27 | 1.26 | 1.07 |
| Other Expenses | 5.31 | 5.58 | 5.34 | 6.52 | 5.07 | 5.49 | 4.79 | 6.21 | 5.14 | 5.61 | 5.28 | 5.82 |
| Operating Profit | 0.05 | 0.71 | 0.10 | -0.45 | -0.39 | 0.16 | -0.14 | -0.11 | -0.22 | 0.18 | -0.53 | 0.03 |
| OPM % | 0.5% | 6.1% | 1% | -3.9% | -4.4% | 1.5% | -1.5% | -1% | -2.4% | 1.7% | -5.9% | 0.3% |
| Profit Before Tax + | 0.71 | 1.29 | 0.83 | 0.64 | 0.51 | 1.00 | 0.23 | 0.38 | 0.63 | 0.76 | 0.40 | 0.12 |
| Tax Expense | 0.09 | 0.18 | 0.23 | -0.05 | -0.01 | 0.41 | -0.13 | 0.05 | 0.49 | -0.24 | 0.18 | -0.11 |
| Tax % | 12.3% | 14.1% | 27.2% | -8.4% | -2.3% | 40.9% | -57.5% | 12.5% | 77.9% | -32% | 44.3% | -85% |
| Profit After Tax | 0.62 | 1.11 | 0.60 | 0.70 | 0.53 | 0.59 | 0.35 | 0.33 | 0.14 | 1.00 | 0.22 | 0.23 |
| EPS (Basic) | 1.12 | 1.99 | 1.08 | 1.25 | 0.94 | 1.06 | 0.63 | 0.59 | 0.25 | 1.78 | 0.39 | 0.41 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 39.04 | 40.03 | 43.73 | 46.19 | 30.89 | 16.81 |
| YOY Revenue Growth % | -2.46% | -8.48% | -5.31% | 49.5% | 83.82% | - |
| Other Income | 2.44 | 2.61 | 2.70 | 1.69 | 2.19 | 2.16 |
| Total Income | 41.48 | 42.63 | 46.43 | 47.88 | 33.08 | 18.96 |
| Total Expenses + | 39.58 | 40.51 | 43.32 | 46.00 | 32.62 | 19.76 |
| Cost of Materials Consumed | 8.97 | 9.94 | 12.06 | 14.65 | 8.66 | 3.80 |
| Employee Benefit Expense | 4.86 | 4.48 | 4.50 | 4.33 | 3.62 | 3.00 |
| Other Expenses | 21.85 | 21.56 | 22.75 | 24.71 | 18.16 | 9.36 |
| Operating Profit | -0.54 | -0.49 | 0.41 | 0.19 | -1.73 | -2.95 |
| OPM % | -1.4% | -1.2% | 0.9% | 0.4% | -5.6% | -17.6% |
| Profit Before Exceptional | 1.90 | 2.12 | 3.11 | 1.88 | 0.46 | -0.79 |
| Exceptional Items | 0.00 | 0.00 | 0.37 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 1.90 | 2.12 | 3.48 | 1.88 | 0.46 | -0.79 |
| Tax Expense | 0.32 | 0.32 | 0.44 | 0.35 | 0.08 | -0.23 |
| Tax % | 16.6% | 14.9% | 12.7% | 18.7% | 17.9% | - |
| Profit After Tax | 1.59 | 1.80 | 3.04 | 1.53 | 0.38 | -0.56 |
| EPS (Basic) | 2.84 | 3.23 | 5.43 | 2.74 | 0.68 | -1.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 46.98 | 43.13 | 49.52 | 43.29 | 30.69 | 28.18 |
| Property, Plant & Equipment | 10.65 | 11.78 | 11.32 | 12.24 | 13.05 | 11.08 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.03 | 0.00 |
| Non-Current Investments | 29.00 | 24.91 | 31.33 | 24.28 | 11.28 | 12.13 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.31 | 0.42 | 0.21 | 0.14 | 0.23 |
| Current Assets + | 16.82 | 18.83 | 14.94 | 17.77 | 29.21 | 23.90 |
| Inventories | 4.05 | 4.58 | 6.29 | 7.26 | 6.10 | 3.50 |
| Trade Receivables | 5.37 | 5.29 | 4.70 | 8.22 | 6.96 | 4.73 |
| Cash and Cash Equivalents | 0.12 | 0.12 | 0.07 | 0.04 | 0.03 | 0.39 |
| Current Investments | 3.79 | 4.26 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 51.81 | 49.70 | 47.63 | 42.52 | 42.04 | 40.87 |
| Equity Share Capital | 5.59 | 5.59 | 5.59 | 5.59 | 5.59 | 5.59 |
| Other Equity | 46.22 | 44.11 | 42.04 | 36.92 | 36.44 | 35.27 |
| Non-Current Liabilities | 3.04 | 3.31 | 3.63 | 3.86 | 4.15 | 2.56 |
| Current Liabilities | 8.95 | 8.95 | 13.20 | 14.69 | 13.71 | 8.66 |
| Total Liabilities | 11.99 | 12.26 | 16.83 | 18.55 | 17.86 | 11.22 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 1.88 | 1.82 | 3.55 | 0.37 | -3.77 | -0.80 |
| Cash from Investing Activities | -0.89 | 3.16 | -2.77 | 0.81 | -0.03 | 2.08 |
| Cash from Financing Activities | -0.99 | -4.92 | -0.75 | -1.17 | 3.45 | -0.98 |
| Net Increase/Decrease in Cash | 0.00 | 0.06 | 0.03 | 0.00 | -0.36 | 0.30 |