Garware Hi-Tech Films Limited has informed the Exchange about copy of Newspaper Publication regarding the information of Postal Ballot Notice including remote e-voting process.
GRWRHITECH · price
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Garware Hi-Tech Films Limited has issued a Postal Ballot Notice seeking shareholder approval via remote e-voting for two special resolutions. The first resolution proposes appointment of Ms. Sonan Rajesh Michtra as an Independent Director of the company. The second resolution seeks re-appointment of Ms. Monika Gajra as Vice-Chairperson and Joint Managing Director along with her minimum remuneration in case of inadequacy of profits. The e-voting period runs from May 25, 2026 to June 23, 2026, with the cut-off date for eligible voters being May 19, 2026. Results will be declared by June 25, 2026. The notice was dispatched to shareholders on May 22, 2026.
The proposed appointments strengthen the company's board with independent oversight and continuity in leadership. Shareholders should participate in voting as these resolutions relate to key governance changes.