AGM/EGM17 Aug 2026, 12:34 pm
Garware Technical Fibres Submits 49th Annual Report, Sets AGM for Sept 8
AI Summary
Garware Technical Fibres Ltd has submitted its 49th Annual Report for the financial year 2025-26, along with the Notice of the 49th Annual General Meeting (AGM). The AGM is scheduled for September 8, 2026, at 10:30 a.m. IST, to be conducted via Video Conferencing or Other Audio Visual Means. The report and notice were sent to shareholders electronically on August 17, 2026. Key agenda items include adopting the audited financial statements for FY26, confirming interim dividend payment, declaring a final dividend, re-appointing a director retiring by rotation, ratifying cost auditors' remuneration, and approving the continuation of an independent director.
Key Highlights
- Annual Report for FY25-26 and AGM Notice submitted.
- AGM scheduled for September 8, 2026, via VC/OAVM.
- Agenda includes financial statements adoption and dividend declaration.
- Director re-appointment and cost auditor ratification on agenda.
- Continuation of independent director appointment to be considered.
Price Impact
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