Garware Hi Tech Films schedules 69th AGM for September 23, 2026
Garware Hi Tech Films Limited announced its 69th AGM for September 23, 2026, with a record date of September 16, 2026. Mr. Mannish L. Ghia was appointed as the scrutinizer for the e-voting process. The Board approved these details on August 06, 2026.
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Garware Hi-Tech Films has scheduled its 69th Annual General Meeting (AGM) for September 23, 2026, marking a key corporate governance milestone for shareholders. The meeting will take place at 11:30 a.m. at the company’s registered office in Naigaon, Post Waluj, Chhatrapati Sambhajinagar (Aurangabad), Maharashtra. This gathering allows stakeholders to review annual performance and approve statutory matters.
The Board of Directors approved the meeting schedule during its session on August 06, 2026. In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company notified the Bombay Stock Exchange and the National Stock Exchange of India Ltd. of the proceedings.
To determine eligibility for dividend distribution and remote e-voting facilities, the company has fixed the record date as Wednesday, September 16, 2026. Shareholders holding units on this date will be entitled to participate in the voting process and receive declared dividends.
Key Dates and Details
| Event | Date | Time / Location |
|---|---|---|
| AGM | September 23, 2026 | 11:30 a.m., Registered Office |
| Record Date | September 16, 2026 | N/A |
| Board Approval | August 06, 2026 | Mumbai |
Scrutinizer Appointment
The company appointed Mr. Mannish L. Ghia, Partner of M/s. Manish Ghia & Associates, as the Scrutinizer for the AGM. Holding Membership No. FCS: 6252 and CP No. 3531, Mr. Ghia will oversee the voting and e-voting process to ensure fairness and transparency in accordance with applicable laws.
Awaneesh Kumar Srivastava, Company Secretary of Garware Hi-Tech Films Limited, signed the disclosure letter on August 06, 2026. The notice was dispatched to both BSE Limited and NSE India to inform investors of the upcoming shareholder meeting.
Historical Stock Returns for Garware Hi-Tech Films
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.77% | -0.28% | +2.28% | +71.91% | +160.30% | 0.0% |
What specific strategic initiatives or capital expenditure plans are expected to be presented for shareholder approval at the upcoming AGM?
How might the dividend payout ratio declared at this meeting compare to previous years, and what does it signal about the company's cash flow health?
Are there any anticipated changes in the Board of Directors' composition or executive compensation structures to be discussed during the meeting?
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