Ginni Filaments logo

Ginni Filaments MD, chairman, board of directors and AGM

NSE: GINNIFILABSE: 590025Textiles & ApparelsSmall Cap

Last close ₹39.57down ₹0.50 (1.25%)BSE ₹39.45

Share price at the NSE close on 23 Oct 2026. Previous close ₹40.07.

52-week range of traded prices to 23 Oct 2026
₹31.50Low, 30 Mar 2026₹57.85High, 6 Jul 2026
Market cap
₹339 Cr2,060th largest listed
P/E
9.6
P/B
1.4
Dividend yield
Nonein the last 12 months
ROE
16.3%
ROCE
18.4%
Debt to equity
0.14
Volume, NSE
53,18579.4% delivered

Ginni Filaments board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorSHISHIR JAIPURIA
  • Company Secretary and Compliance OfficerBharat Singh

7 directors4 independent3 executive

  • SHISHIR JAIPURIA · Chairperson and managing directorExecutive · joined Feb 1990 · reappointed Apr 2026 · 1 listed board · 2 committee seats
  • SAKET JAIPURIAExecutive · joined Feb 2011 · reappointed Feb 2025 · 1 listed board · 1 committee seat
  • SURESH SINGHVIExecutive · joined Jul 2009 · reappointed Aug 2026 · 1 listed board
  • DESH DEEPAK VERMAIndependent · joined Feb 2023 · reappointed Feb 2023 · 43 months as independent · 2 listed boards · 2 as independent
  • MANISH AGRAWALIndependent · joined Jul 2024 · reappointed Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • KALPATRU TRIPATHYIndependent · joined Jul 2024 · reappointed Jul 2024 · 26 months as independent · 5 listed boards · 5 as independent · 7 committee seats, 1 as chair
  • SUJATA SHARMAIndependent · joined Jul 2024 · reappointed Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 28 Sep 20267 of 7 present4 independent · 61 days in between
    • 28 Jul 20267 of 7 present4 independent · 83 days in between
    • 5 May 20267 of 7 present4 independent

  • Audit Committee

    Chair SUJATA SHARMA

    SHISHIR JAIPURIA, MANISH AGRAWAL, KALPATRU TRIPATHY

    • 28 Jul 20264 of 4 present3 independent · 83 days in between
    • 5 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair DESH DEEPAK VERMA

    SUJATA SHARMA, KALPATRU TRIPATHY, MANISH AGRAWAL

    • 28 Jul 20264 of 4 present4 independent · 83 days in between

  • Stakeholders Relationship Committee

    Chair MANISH AGRAWAL

    SHISHIR JAIPURIA, SAKET JAIPURIA

    • 5 May 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s Doogar & AssociatesPeer-review certificate valid to Mar 2028
1 earlier auditor
  • Doogar & AssociatesNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Ginni Filaments AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ginni Filaments dividend history

Annual general meeting, 28 Sep 2026

25,223 shareholders on the register on 21 Sep 2026; present: 3 promoters and 84 others; votes counted by Jatin Gupta / Jatin Gupta & Associates.The company's voting result (opens in a new tab)

  1. To 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.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.85% · promoters 99.99% · institutions 0.00% · other public 0.44%

  2. To appoint a Director in place of Shri Saket Jaipuria (DIN 02458923) who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 62.69% · promoters 89.72% · institutions 0.00% · other public 0.44%

  3. Confirmation to hold the office of the 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.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 50.25% · promoters 71.88% · institutions 0.00% · other public 0.44%

  4. Re-appointment of Mr. Suresh Singhvi as the Whole Time Director of the Company for a period of 1 year w.e.f. August 01, 2026
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 69.85% · promoters 99.99% · institutions 0.00% · other public 0.44%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2025, 5 resolutions

26,451 shareholders on the register on 19 Sep 2025; present: 5 promoters and 82 others; votes counted by Jatin Gupta / Jatin Gupta & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company for the financial year ended on March 31, 2025 including the Audited Balance Sheet as at March 31, 2025 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.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.58%

    Turnout: all 69.81% · promoters 99.99% · institutions 0.00% · other public 0.29%

  2. Re-appointment of Shri Shishir Jaipuria (DIN 00274959), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.58%

    Turnout: all 50.20% · promoters 71.88% · institutions 0.00% · other public 0.29%

  3. Re-appointment of Shri Shishir Jaipuria, (DIN: 00274959) as the Managing Director of the Company for a period of 3 years w.e.f. April 01, 2026
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.58%

    Turnout: all 50.20% · promoters 71.88% · institutions 0.00% · other public 0.29%

  4. Appointment of Secretarial Auditor and Approval of his remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.58%

    Turnout: all 69.81% · promoters 99.99% · institutions 0.00% · other public 0.29%

  5. Amendment in the Main Object Clause of Memorandum of Association as per the provision of the Companies Act, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.58%

    Turnout: all 69.81% · promoters 99.99% · institutions 0.00% · other public 0.29%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 25 Sep 2024, 7 resolutions

Present: 5 promoters and 64 others.The company's voting result (opens in a new tab)

  1. 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.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.03%

    Turnout: all 69.84% · promoters 99.99% · institutions 0.00% · other public 0.41%

  2. 2. Re-appointment of Mr. Suresh Singhvi (DIN: 00293272) who retires by rotation and being eligible, offers himself for re-appointment.nn
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.99%

    Turnout: all 69.84% · promoters 99.99% · institutions 0.00% · other public 0.41%

  3. 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.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.99%

    Turnout: all 62.68% · promoters 89.72% · institutions 0.00% · other public 0.41%

  4. 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.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.99%

    Turnout: all 69.84% · promoters 99.99% · institutions 0.00% · other public 0.41%

  5. 5. Appointment of Mr. Manish Agrawal (DIN: 03200956) as an Independent Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.07%

    Turnout: all 69.84% · promoters 99.99% · institutions 0.00% · other public 0.40%

  6. Appointment of Mr. Kalpataru Tripathy ( DIN: 00865794) as an Independent Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.07%

    Turnout: all 69.84% · promoters 99.99% · institutions 0.00% · other public 0.40%

  7. 7. Appointment of Mrs. Sujata Sharma (DIN: 02475050) as an Independent Directornn
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.07%

    Turnout: all 69.84% · promoters 99.99% · institutions 0.00% · other public 0.40%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 7 Jun 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Approval for shifting of registered office of the Company from 110 K.M. Stone, Delhi-Mathura Road, Chhata - 281401, Distt: Mathura (U.P), to D-196, Sector-63,nNoida-201307 (U.P) within the same state and jurisidiction of same Registrar of Companies.MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.46%

    Turnout: all 69.89% · promoters 99.99% · institutions 0.00% · other public 0.58%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 20 Jan 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. APPROVAL FOR SALE AND TRANSFER OF SPINNING, KNITTING AND PROCESSINGnBUSINESS OF THE COMPANY TO RSWM LIMITED
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 70.09% · promoters 99.99% · institutions 0.00% · other public 1.21%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2023, 4 resolutions

Present: 5 promoters and 38 others.The company's voting result (opens in a new tab)

  1. 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.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 70.21% · promoters 99.99% · institutions 0.00% · other public 1.64%

  2. Re-appointment of Shri Saket Jaipuria (DIN No. 02458923) as a Director of the Company who retires by rotation.
    OrdinaryPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.64%

    Turnout: all 63.05% · promoters 89.72% · institutions 0.00% · other public 1.64%

  3. Re-appointment of Shri Yash Jaipuria as Chief Executive of the Company for a period of 3 years w.e.f. January 01, 2024.
    OrdinaryPromoters have an interest in it
    83.33% for16.67% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.67%

    Turnout: all 0.50% · promoters 0.00% · institutions 0.00% · other public 1.64%

  4. 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.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 70.21% · promoters 99.99% · institutions 0.00% · other public 1.64%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 23 Mar 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Shri Desh Deepak Verma as an Independent Director of the Company for a period of 5 years w.e.f. 14th February, 2023
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.29%

    Turnout: all 54.26% · promoters 77.62% · institutions 0.00% · other public 0.45%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2022, 6 resolutions

Present: 5 promoters and 50 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statement for the financial year ended on March 31, 2022 including the Audited Balance Sheet as at March 31, 2022 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.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 69.95% · promoters 99.99% · institutions 0.00% · other public 0.76%

  2. Re-appointment of Shri Shishir Jaipuria (DIN No.00274959) as a Director of the Company who retires by rotation.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 65.95% · promoters 94.25% · institutions 0.00% · other public 0.76%

  3. Re-Appointment of the Statutory Auditor and to fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 69.95% · promoters 99.99% · institutions 0.00% · other public 0.76%

  4. Re-appointment of Shri Shishir Jaipuria as the Managing Director of the Company for a period of 3 years w.e.f. April 01, 2023
    SpecialPromoters have an interest in it
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 47.42%

    Turnout: all 65.95% · promoters 94.25% · institutions 0.00% · other public 0.76%

  5. Re-appointment of Shri Suresh Singhvi as the Whole Time Director of the Company for a period of 2 years w.e.f. August 01, 2022
    Special
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 48.93%

    Turnout: all 69.95% · promoters 99.99% · institutions 0.00% · other public 0.76%

  6. Ratification of the remuneration of M/s K G Goyal & Associates, Cost Auditors (Firm Registration No.000024) of the Copmpany for the financial year ending 31st March, 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 69.95% · promoters 99.99% · institutions 0.00% · other public 0.76%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.