Garware Hi-Tech Films Ltd

Garware Hi-Tech Films Ltd has announced Wednesday, September 16, 2026, as the record date for determining shareholder entitlement to a dividend for the financial year ended March 31, 2026. The dividend, recommended at Rs. 12 per equity share (120%), will be subject to approval at the 69th Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026. Dividend payments will be processed for shareholders of record on the specified date, with applicable tax deductions.

Garware Hi-Tech Films Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI Listing Regulations. The report, which forms an integral part of the Annual Report, details the company's corporate identity, registered and corporate addresses, financial year, stock exchange listings, paid-up capital, and contact person for queries. It also outlines the company's business activities, primarily the manufacturing of BOPET films including value-added products like sun control and paint protection films, accounting for 100% of turnover. The report specifies products sold, such as Lamination Films (45%), PET Films (29%), and Paint Protection Films (26%). Operations are spread across 3 national plants and 2 international offices for subsidiaries. The company serves 28 states nationally and over 90 countries internationally, with exports contributing 73% of total turnover. Customer segments are divided into Consumer Product Division (CPD) and Industrial Product Division (IPD).

Garware Hi-Tech Films Ltd has submitted its Annual Report for FY 2025-26, announcing record-high annual Revenue and Profit After Tax. The company reported a Revenue of ₹2120 Crores, a marginal 0.5% increase compared to FY25, and a Profit After Tax (PAT) of ₹338 Crores, up 2.1% year-on-year. Key performance indicators include ROCE of 23.3% and ROE of 17.9% (adjusted for revaluation reserve). The company highlighted strategic initiatives like the new PPF line and planned TPU line, aiming to enhance its portfolio with futuristic, value-added, and high-margin products, including a greater share of B2C offerings. CARE Ratings assigned an AA- rating with a Stable Outlook for its long-term bank facilities. The 69th Annual General Meeting is scheduled for September 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.

Garware Hi-Tech Films Ltd has issued an intimation to shareholders holding shares in physical mode, requesting them to furnish Know Your Customer (KYC) details to the Company's Registrar and Transfer Agent, M/s MUFG Intime India Pvt. Ltd. This action is in compliance with SEBI regulations mandating the recording of PAN, address, mobile number, bank account details, specimen signature, and nomination choice for physical folio holders. Failure to update these mandatory details by April 1, 2024, will result in dividends being paid only through electronic mode. Shareholders are also encouraged to update their email IDs for online services and consider converting physical shares to demat form for enhanced liquidity and ease of transfer.

Garware Hi-Tech Films Ltd announced the appointment of Mr. Prashant L. Pai as the Interim Chief Financial Officer (CFO) effective August 06, 2026. This appointment is made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mr. Pai will serve in this interim capacity until a new CFO is appointed. He brings extensive experience in accounting and finance, having been associated with the company and its group for his entire career, with responsibilities including financial reporting, compliance, and cash flow management.

Garware Hi-Tech Films Ltd has announced that its Board of Directors, in a meeting held on August 6, 2026, has fixed September 16, 2026, as the record date. This date is for determining the entitlement of shareholders to receive dividends and to participate in the remote e-voting facility for the 69th Annual General Meeting (AGM). The AGM itself is scheduled for September 23, 2026, at the company's registered office. The company has also appointed a scrutinizer for the e-voting process.

Garware Hi-Tech Films Ltd has announced that its 69th Annual General Meeting (AGM) will be held on September 23, 2026, at 11:30 a.m. at the company's registered office in Chhatrapati Sambhajinagar (Aurangabad), Maharashtra. The Board of Directors, in a meeting held on August 6, 2026, approved the AGM date and fixed September 16, 2026, as the record date for determining members eligible for dividend and remote e-voting. Mr. Mannish L. Ghia has been appointed as the scrutinizer for the e-voting process.

Garware Hi-Tech Films Limited (GHFL) announced its unaudited financial results for the quarter ended June 30, 2026, reporting a record-breaking quarter. Revenue from operations surged to ₹633 crore, a 28% year-on-year increase, driven by strong momentum in the Architectural and Automotive segments. EBITDA also saw a significant jump of 56% YoY to ₹192 crore, with EBITDA margins expanding by 544 basis points to 30.3%. Profit After Tax (PAT) grew by 60% YoY to ₹133 crore. The company highlighted progress on its new TPU and SCF lines, expected to boost future capacity. Product innovation and expansion of its direct-to-consumer (D2C) network, both domestically and internationally, were also key drivers. The potential anti-dumping duty on Chinese TPU-based PPF imports is anticipated to further enhance GHFL's competitive edge.

Garware Hi-Tech Films Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the convening of the 69th Annual General Meeting (AGM) on September 23, 2026, and fixed September 16, 2026, as the record date for dividend purposes. Additionally, Mr. Prashant L. Pai was appointed as the Interim Chief Financial Officer (CFO) until a new CFO is appointed.