Garware Technical Fibres will host a physical investor meet and plant visit at its facility in Wai, Satara district, Maharashtra, on September 22, 2026. The event is scheduled as a group meeting.

The company disclosed the schedule under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to both the BSE Limited and the National Stock Exchange of India Ltd.

Event Details

The interaction is structured as a physical group meeting. The company stated it does not intend to discuss any Unpublished Price Sensitive Information during the event.

Sunil Agarwal, Company Secretary, signed the disclosure. The schedule remains subject to change due to exigencies.

Garware Technical Fibres shareholders approved the reappointment of Mr. Vayu Ramesh Garware as Chairman and Managing Director and Dr. Shridhar Shrikrishna Rajpathak as an Independent Director at the company’s 49th Annual General Meeting held on September 8, 2026.

The meeting, conducted via video conferencing, saw members pass all ordinary and special resolutions by requisite majority. Key outcomes included the confirmation of dividends and the renewal of key board mandates.

Dividend Declaration

Shareholders approved two dividend-related resolutions:

• Confirmation of an interim dividend of ₹8.00 per equity share, already paid during FY26.
• Declaration of a final dividend of ₹1.00 per equity share for FY26.

Both resolutions received overwhelming support, with 6,88,48,015 votes cast in favor against just six votes against. A total of 9,62,833 shares were marked as invalid.

Board Appointments

The AGM addressed board composition through several special and ordinary resolutions:

All appointments were passed by the requisite majority.

Key Mandate Details

Mr. Vayu Ramesh Garware was reappointed as Managing Director to be designated as "Chairman and Managing Director" for a term of five years, effective from December 1, 2026. He has served on the Board since December 7, 1995, and has been the Chairman and Managing Director since November 7, 2011.

Dr. Shridhar Shrikrishna Rajpathak was reappointed as a Non-Executive Independent Director for a second term of five consecutive years, effective from November 12, 2026, up to November 11, 2031. He is not liable to retire by rotation. Dr. Rajpathak brings over 47 years of experience in accounting, finance, and international business.

Meeting Details

The 49th AGM was held in compliance with the Companies Act, 2013, Ministry of Corporate Affairs Circular No. 03/2025, and SEBI Master Circular dated January 30, 2026. As per regulations, the meeting was deemed conducted at the company’s registered office in Pune.

V.R. Garware, Chairman and Managing Director, chaired the proceedings. He briefed members on business performance for FY26. Statutory auditors Mehta Chokshi & Shah LLP and secretarial auditors SVD & Associates attended to oversee compliance.

As of the cut-off date of September 1, 2026, the company had 38,585 shareholders. Sixty-one members participated directly via video conferencing. Remote e-voting was available from September 5 to September 7, 2026.