Garware Hi-Tech Films Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025. Further, the company has informed the Exchange regarding voting results.
GRWRHITECH · price
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Garware Hi-Tech Films held its 68th Annual General Meeting on September 24, 2025, at its registered office in Chhatrapati Sambhajinagar. All seven resolutions were passed with the required majority, as confirmed by scrutinizer CS Snehal Shah. Key items approved include the adoption of audited financial statements for FY25, declaration of a final dividend, reappointment of Ms. Monika Garware as a director (retiring by rotation), appointment of M/s J.H. Mehta & Co. as joint statutory auditors, appointment of M/s Manish Ghia & Associates as secretarial auditors, and adoption of a new Memorandum of Association. Voting results showed overwhelming shareholder support, with between 98.33% and 100% of votes cast in favour across all resolutions. The cut-off date for eligibility was September 17, 2025, covering 57,680 shareholders.
Strong, near-unanimous approval (mostly above 99%) signals solid shareholder confidence in management. The passing of the final dividend and the new MOA adoption are routine but affirming steps, with no contentious items — unlikely to move the stock materially.