Garware Hi-Tech Films Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025
GRWRHITECH · price
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Garware Hi-Tech Films Limited has announced its 68th Annual General Meeting scheduled for Wednesday, September 24, 2025 at 11:30 a.m. IST at the registered office in Chhatrapati Sambhajinagar (Aurangabad), Maharashtra. Key items on the agenda include adoption of FY2024-25 audited standalone and consolidated financial statements, declaration of a final dividend of ₹12 per equity share (120% on face value of ₹10), and re-appointment of Ms. Monika Garware as a Director retiring by rotation. Shareholders will also consider the appointment of M/s J. H. Mehta & Co. as new Joint Statutory Auditors for 3 years (replacing M/s Kirtane & Pandit LLP) and M/s Manish Ghia & Associates as Secretarial Auditors for 5 years, along with ratification of cost auditor remuneration of ₹3,05,000. The record date for dividend eligibility is September 17, 2025, with book closure from September 18-24, 2025, and e-voting open from September 20-23, 2025 via NSDL.
Eligible shareholders can expect a ₹12 per share dividend (subject to shareholder approval at the AGM), with payments starting on or after September 25, 2025 — shareholders must update PAN, KYC, and bank details with RTA MUFG Intime India by September 15, 2025 to receive the payout on time. The dividend and routine auditor changes signal stable operations and continued shareholder returns.