StockWatch
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Other Textile Products
AGM/EGM17 Aug 2026, 12:29 pm

Garware Technical Fibres 49th AGM on Sep 8, 2026

AI Summary

Garware Technical Fibres Ltd announced its 49th Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 10:30 am IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company also released its Annual Report for FY 2025-26 and the Notice of the AGM on August 17, 2026. Key agenda items include adopting financial statements, confirming an interim dividend of ₹8.00 per share, declaring a final dividend of ₹1.00 per share, appointing a director, ratifying cost auditors' remuneration at ₹6,30,000 plus taxes, and approving the continuation of Mr. Anil Sadashiv Wagle as an Independent Director until January 30, 2029.

Key Highlights

  • AGM scheduled for September 8, 2026, via VC/OAVM.
  • FY26 Annual Report and AGM Notice dispatched on August 17, 2026.
  • Proposed final dividend of ₹1.00 per share for FY25-26.
  • Ratification of Cost Auditors' remuneration at ₹6.30 Lakhs.
  • Continuation of Independent Director Mr. Anil Wagle approved.