Garware Technical Fibres to hold 48th AGM on September 2, 2025; Key Resolutions on Agenda
This is a routine annual general meeting announcement with standard governance agenda items. It does not contain information about significant financial results, new projects, major strategic shifts, or other events that would likely have a high immediate impact on the company's stock or operations.
The announcement is primarily procedural, detailing the scheduling of the Annual General Meeting and its standard agenda items, including financial statement adoption, director re-appointment, auditor appointments, and a dividend declaration (without specifying the amount). There are no distinctly positive or negative strategic or financial outcomes disclosed within this notice.
Garware Technical Fibres Limited (GARFIBRES) announced that its 48th Annual General Meeting (AGM) will be held on Tuesday, 2nd September, 2025, at 10:30 a.m. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
* The company has submitted its 48th Annual Report for the financial year 2024-25 along with the Notice of the AGM to shareholders electronically on 11th August, 2025. * Key agenda items for the AGM include: * Receiving, considering, and adopting the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March, 2025. * Declaring a dividend on equity shares for the financial year ended 31st March, 2025. * Re-appointing Mr. V. R. Garware as a Director who retires by rotation. * Ratifying the remuneration of ₹6,00,000 plus applicable taxes and expenses to M/s. Joshi Apte & Associates as Cost Auditors for the financial year ended 31st March, 2026. * Appointing M/s SVD & Associates as Secretarial Auditors for five consecutive years from FY2025-26 to FY2029-30. * Approving the continuation of Dr. Shridhar Shrikrishna Rajpathak as a Non-Executive Independent Director until 11th November, 2026. * The remote e-voting period will commence on Saturday, 30th August, 2025, at 9:00 a.m. (IST) and conclude on Monday, 1st September, 2025, at 5:00 p.m. (IST). * The cut-off date for determining eligible voters for the AGM is Tuesday, 26th August, 2025. * The Annual Report and AGM Notice are available on the company's website and the websites of BSE, NSE, and NSDL.
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Garware Technical Fibres Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Garware Technical Fibres Limited. Read the original for the full detail.