Garware Hi-Tech Films shareholders approve all AGM resolutions

Garware Hi-Tech Films Limited held its 68th annual general meeting (AGM) on September 24, 2025, where shareholders approved all seven proposed resolutions. The company facilitated voting through both remote e-voting and ballot paper at the AGM venue.

Key ordinary resolutions included the adoption of audited financial statements for the year ended March 31, 2025, which saw 16,232,164 votes in favor (100%), and the declaration of a final dividend for the same period, with 16,259,106 votes in favor (100%). Ms. Monika Garware was re-appointed as a director with 15,931,967 votes in favor (99.6271%), and M/s J. H. Mehta & Co. were appointed as joint statutory auditors with 15,988,166 votes in favor (98.3336%). Resolutions for the ratification of cost auditors' remuneration and the appointment of secretarial auditors also passed with overwhelming majorities.

A special resolution for the adoption of a new Memorandum of Association, in compliance with the Companies Act, 2013, was also passed, with 16,220,407 votes cast in favor (99.8231%). The scrutinizer, Mr. Snehal Shah, confirmed that all resolutions were duly passed.