Garware Hi-Tech Films Ltd to hold 69th AGM on Sep 23, 2026

Garware Hi-Tech Films Ltd has issued a notice for its 69th Annual General Meeting (AGM) scheduled for September 23, 2026, at 11:30 AM IST at its registered office in Chhatrapati Sambhajinagar (Aurangabad), Maharashtra. The AGM will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹12 per equity share, and the re-appointment of Ms. Sonia Garware as a director. Special business includes ratifying the remuneration of Cost Auditors, M/s. B. R. Chandak & Co., for ₹3,05,000 plus applicable taxes for the financial year ending March 31, 2027. The notice is part of the Annual Report for FY 2025-26.