Intimation for Book Closure dates for AGM.
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Garware Synthetics Ltd has informed the stock exchanges about the schedule for its 56th Annual General Meeting (AGM), to be held on 29th September 2025 at 10:30 A.M. via Video Conferencing. The company has fixed 22nd September 2025 as the cut-off date for e-voting eligibility. Share transfer books will remain closed from 23rd September 2025 to 29th September 2025. The e-voting window will be open from 26th September 2025 (9:00 A.M.) to 28th September 2025 (5:00 P.M.). The BSE scrip code is 514400 and ISIN is INE340D01016.
This is a routine procedural announcement with no material business impact. Shareholders must own shares by 22nd September 2025 to be eligible to vote at the AGM. The book closure period means no share transfers will be processed during 23rd–29th September 2025.