Submission of intimation of record date for EGM.
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Awaiting price reaction for this filing.
Garware Synthetics Ltd has informed the stock exchanges about the schedule for its upcoming Extra Ordinary General Meeting (EGM). The EGM will be held on 28th February 2026 at 10:30 A.M. through video conferencing. The cut-off date for e-voting eligibility has been set as 21st February 2026, and the share register will be closed from 22nd February to 28th February 2026. E-voting will be open from 25th February (9:00 A.M.) to 27th February (5:00 P.M.). The company has BSE scrip code 514400 and ISIN INE340D01016.
Shareholders must hold shares in their demat accounts by 21st February 2026 to be eligible to vote in the EGM. During the book closure period (22-28 February), no share transfers will be processed. This is a procedural filing and the actual business to be transacted at the EGM will be detailed in the notice to be sent separately.