Garware Technical Fibres holds 49th AGM, approves financial statements and dividends
Garware Technical Fibres held its 49th AGM on September 8, 2026. Shareholders approved financial statements for FY26 and dividends. An interim dividend of ₹8.00 and a final dividend of ₹1.00 per share were declared. Key directorial appointments and re-appointments were also confirmed.
The approval of financial statements and dividends is a routine but important event for shareholders, impacting their investment returns and confidence in the company's management.
The AGM successfully transacted all its business, including the approval of financial statements and dividends, indicating positive shareholder engagement and company performance.
Garware Technical Fibres Limited announced the proceedings of its 49th Annual General Meeting (AGM), which was held on Tuesday, September 8, 2026, at 10:30 a.m. IST, through Video Conferencing / Other Audio Visual Means. The meeting complied with the Companies Act, 2013, and relevant MCA and SEBI circulars. The company provided a certified true copy of the AGM proceedings.
During the AGM, shareholders approved the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. They also confirmed the payment of an interim dividend of ₹8.00 per equity share and declared a final dividend of ₹1.00 per equity share for the Financial Year 2025-26. The re-appointment of Ms. Mayuri Vayu Garware as a Director, Mr. Anil Sadashiv Wagle and Dr. Shridhar Shrikrishna Rajpathak as Non-Executive Independent Directors, and Mr. Vayu Ramesh Garware as Managing Director were also approved. The remuneration of the Cost Auditors was ratified, and the continuation of Mr. Anil Sadashiv Wagle and re-appointment of Dr. Shridhar Shrikrishna Rajpathak as Non-Executive Independent Directors were approved via special resolutions.
The meeting also confirmed the payment of Interim Dividend of ₹8.00 per equity share and declared a Final Dividend of ₹1.00 per equity share for the Financial Year 2025-26. All resolutions were deemed passed on September 8, 2026. The results of the voting, along with the scrutinizer's report, will be placed on the company's website and sent to stock exchanges within two working days.
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Garware Technical Fibres Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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