Submission of intimation of Book closure for EGM.
Price
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Awaiting price reaction for this filing.
Garware Synthetics Ltd has informed the stock exchanges about the schedule for an upcoming Extra Ordinary General Meeting (EGM). The EGM will be held on 28th February 2026 at 10:30 A.M. via Video Conferencing. The company has set 21st February 2026 as the cut-off date for e-voting eligibility. The share transfer register and member records will be closed from 22nd February 2026 to 28th February 2026, meaning no share transfers will be processed during this period. E-voting will be open from 25th February 2026 (9:00 A.M.) to 27th February 2026 (5:00 P.M.). The specific agenda or resolutions to be tabled at the EGM have not been disclosed in this intimation.
This is a routine procedural filing. Shareholders should ensure their shares are registered in their name before 21st February 2026 to be eligible to vote at the EGM. No share transfers will be registered during the book closure period from 22nd to 28th February 2026. Investors should watch for a separate notice disclosing the EGM agenda.