Garware Technical Fibres Ltd

Garware Technical Fibres Ltd has announced the closure of its trading window from October 1, 2026, to facilitate the consideration of its unaudited financial results for the quarter and half-year ended September 30, 2026. The window will reopen 48 hours after the declaration of these results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Garware Technical Fibres Ltd. conducted its 49th Annual General Meeting (AGM) on September 8, 2026, via Video Conferencing/Other Audio Visual Means. The meeting was held in compliance with the Companies Act, 2013, and relevant SEBI and MCA circulars. Key management and directors, including the Chairman & Managing Director, attended virtually. The proceedings were deemed to be conducted at the company's registered office. A total of 61 members were present, out of 38,585 shareholders as of the cut-off date. The AGM notice allowed participation via video conferencing for up to 1000 members on a first-come, first-served basis, with exceptions for large shareholders and promoters.

Garware Technical Fibres Ltd. announced that its shareholders, at the 49th Annual General Meeting held on September 8, 2026, approved the re-appointment of Dr. Shridhar Shrikrishna Rajpathak as a Non-Executive Independent Director for a second five-year term from November 12, 2026, to November 11, 2031. Additionally, Mr. Vayu Ramesh Garware was re-appointed as Managing Director, to be designated as "Chairman and Managing Director," for a five-year term effective December 1, 2026. Both directors meet independence criteria and are not debarred from reappointment by any statutory authority.

Garware Technical Fibres Ltd has announced that the record date for the payment of its final dividend for the Financial Year 2025-26 has been set for Tuesday, September 1, 2026. This date is crucial for determining which shareholders are eligible to receive the dividend. The company has complied with Regulation 42 of the SEBI (LODR) Regulations, 2015, in making this announcement. Shareholders should ensure their holdings are registered by the close of business hours on this date to be entitled to the dividend payout.

Garware Technical Fibres Ltd is dispatching a letter to shareholders who have not registered their email IDs, providing the web-link to access the Notice of the 49th Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 8, 2026, via Video Conferencing. The communication also serves as a reminder for shareholders holding physical securities to update KYC details, including PAN, address, bank account, and nomination, to ensure eligibility for payments like dividends. Shareholders are encouraged to update their email addresses for receiving important information and to support the company's green initiative.

Garware Technical Fibres Ltd. has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as a mandatory part of its Annual Report. The report, available on the company's website, details its operations, mission, and values. GTFL, a leader in technical textiles since 1976, has a global presence in over 75 countries, driven by innovation with 29 patents and a dedicated R&D team. The company emphasizes stakeholder value, transparent communication, and responsible business conduct. Exports contributed 55.76% to the total turnover in FY25-26. The company operates on both B2B and B2C models, serving diverse sectors like aquaculture, fisheries, shipping, and construction.

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.

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.

Garware Technical Fibres Ltd has announced that its 49th Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 10:30 a.m. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). In compliance with regulatory requirements, the company will provide members with the facility for remote e-voting and e-voting during the AGM. National Securities Depository Limited (NSDL) has been engaged to facilitate this electronic voting process. The cut-off date for determining voting rights entitlement is Tuesday, September 1, 2026. The remote e-voting period will commence on Saturday, September 5, 2026, at 9:00 a.m. IST and conclude on Monday, September 7, 2026, at 5:00 p.m. IST.

Garware Technical Fibres Ltd has announced that its 49th Annual General Meeting (AGM) will be conducted on Tuesday, September 8, 2026. The meeting is scheduled to commence at 10:30 a.m. Indian Standard Time (IST). In line with current practices, the AGM will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders are requested to acknowledge this communication regarding the upcoming AGM details.