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Garware Hi-Tech Films announces 68th annual general meeting details

August 31, 2025 at 09:59 AM UTCBy FilingReader AI

Garware Hi-Tech Films Limited has announced the publication of notices for its 68th Annual General Meeting (AGM), e-voting, and book closure. These details appeared in The Indian Express and Loksatta on August 31, 2025.

The published notices confirm that the 68th AGM will be held on Thursday, September 26, 2025, at 12:00 P.M. (IST), via video conference or other audio-visual means. Remote e-voting will be available from September 23, 2025, at 9:00 A.M. (IST) to September 25, 2025, at 5:00 P.M. (IST). The book closure period is set from September 19, 2025, to September 26, 2025 (both days inclusive), to determine eligible shareholders for the final dividend.

Shareholders whose names appear in the Register of Members as of the cut-off date, September 19, 2025, are eligible to vote. The company will also offer e-voting during the AGM for those who have not cast their votes remotely. Further details are available on the company’s website.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

BSE:GRWRHITECHBombay Stock Exchange

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