Garware Hi-Tech Films Limited has informed the Exchange regarding 'Annual General Meeting, which is to be held on September 24, 2025 at 11:30 a.m. at Registered office of the Company.'.
GRWRHITECH · price
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The Board of Directors of Garware Hi-Tech Films has approved convening the 68th Annual General Meeting on Wednesday, September 24, 2025, at 11:30 a.m. at the company's Registered Office in Naigaon, Chhatrapati Sambhajinagar (Aurangabad), Maharashtra. The Register of Members and Share Transfer Books will be closed from September 18, 2025, to September 24, 2025 (both days inclusive), meaning no share transfers will be processed during this window. The Record Date has been fixed as September 17, 2025 (note: the filing incorrectly states 2024, but the context indicates 2025) to determine members eligible for dividend and remote e-voting. M/s. Snehal Shah & Associates, Company Secretaries, has been appointed as the Scrutinizer for the e-voting and voting process at the AGM.
This is a routine AGM notice. Shareholders should note the book closure window (Sept 18–24) during which share transfers won't be processed, and the Sept 17 record date for dividend eligibility. Investors holding the stock by that date will be entitled to any dividend declared at the AGM.