Garware Technical Fibres Limited has informed the Exchange about Notice published in Newspaper
GARFIBRES · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Garware Technical Fibres Limited has informed the stock exchanges about a newspaper notice published on 12th August 2025 in Business Standard (All India) and Loksatta (Pune) editions regarding its 48th Annual General Meeting. The AGM will be held on Tuesday, 2nd September 2025 at 10:30 a.m. IST through Video Conferencing/OAVM via NSDL, without physical presence of members. The Annual Report for FY 2024-25 was sent electronically to shareholders on 11th August 2025. The Register of Members and Share Transfer Books will remain closed from 27th August to 2nd September 2025, with 26th August 2025 fixed as the Record Date for determining entitlement to dividend (if approved at the AGM). Remote e-voting will be available from 30th August (9:00 a.m.) to 1st September (5:00 p.m.) via NSDL, with Mr. Sridhar Mudaliar of M/s SVD & Associates appointed as Scrutiniser.
This is a routine regulatory filing regarding the AGM process and does not materially impact the stock price. Shareholders should note the Record Date of 26th August 2025 to be eligible for any dividend declared at the AGM, and the book closure period during which share transfers will not be processed.