Garware Hi-Tech Films Announces 69th AGM on Sep 23, 2026, Declares ₹12 Dividend
Garware Hi-Tech Films will hold its 69th AGM on September 23, 2026. The company proposes a final dividend of ₹12 per equity share for FY26. The agenda includes adopting financial statements and re-appointing a director. Remote e-voting is available from September 19-22, 2026.
The AGM announcement and dividend declaration are standard corporate events. The dividend amount is specific, but the overall impact is considered medium as it is a routine financial distribution.
The announcement includes a dividend declaration and the schedule for the AGM, which are generally viewed positively by shareholders.
Garware Hi-Tech Films Limited has announced its 69th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:30 a.m. IST at the company's registered office in Chhatrapati Sambhajinagar (Aurangabad), Maharashtra. The meeting will include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the company's Board of Directors has recommended a final dividend of ₹12 per equity share of ₹10 face value for the financial year ended March 31, 2026. The AGM agenda also includes the re-appointment of Ms. Sonia Garware as a director and the ratification of the remuneration of the Cost Auditors, M/s. B. R. Chandak & Co., for the financial year ending March 31, 2027, at ₹3,05,000 plus applicable taxes.
The dividend, if declared, will be paid within 30 days of the AGM to shareholders on record as of Wednesday, September 16, 2026. The company has provided detailed instructions regarding tax implications (TDS) for both resident and non-resident shareholders, emphasizing the importance of updating PAN details by Thursday, September 10, 2026, to avail beneficial tax rates. Information on transferring unclaimed dividend amounts and shares to the Investor Education and Protection Fund (IEPF) is also included.
The notice also outlines the process for remote e-voting, which will be available from Saturday, September 19, 2026, at 9:00 AM IST to Tuesday, September 22, 2026, at 5:00 PM IST. Shareholders can vote electronically through NSDL or CDSL platforms, with detailed login instructions provided. The company encourages members holding shares in physical form to convert them to dematerialized form.
A plain-language summary of a public exchange filing by Garware Hi-Tech Films Limited. Read the original for the full detail.