Garware Technical Fibres Limited has informed the Exchange regarding 'the Company shall provide its Members thefacility to exercise their right to votes by electronic means (remote e-Voting) and e-Votingduring the 48th AGM ("e-Voting at AGM") (collectively referred to as "e-Voting") scheduled tobe held on Tuesday, 02nd September, 2025 at 10:30 a.m. (1ST), through Video Conferencing("VC") or Other Audio Visual Means ("OAVM"). The Company has engaged the services ofNational Securities Depository Limited ("NSDL") for facilitating e-Voting to enable theMembers to cast their votes by electronic means.For the aforesaid purpose, in pursuance of Rule 20(4 )(vii) of the Companies (Managementand Administration) Rules, 2014, the Company has fixed Tuesday, 26th August, 2025 as Cut-Off Date to determine the entitlement of voting rights of Members for e-Voting.The remote e-Voting period commences on Saturday, 30th August, 2025 at 9:00 a.m. (1ST)and ends on Monday, 01st September, 2025 at 5:00 p.m. (1ST).'.
GARFIBRES · price
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Garware Technical Fibres has informed the exchange about the e-Voting facility for its 48th Annual General Meeting (AGM). The AGM will be held on Tuesday, 2nd September 2025 at 10:30 a.m. via video conferencing. The company has appointed NSDL to facilitate electronic voting. The cut-off date to determine members' voting entitlement is Tuesday, 26th August 2025. Remote e-Voting will be open from Saturday, 30th August (9:00 a.m.) to Monday, 1st September (5:00 p.m.). Members must hold shares as of the cut-off date to be eligible to vote.
This is a routine procedural announcement and does not impact the stock price. Shareholders should note the 26th August 2025 cut-off date to ensure their voting eligibility, and the AGM date of 2nd September 2025 where any key business decisions will be discussed.