Garware Technical Fibres Ltd (GTFL) has made several important announcements regarding its upcoming 48th Annual General Meeting (AGM) and dividend distribution. The company has set key dates for shareholders and provided details on the proposed dividend payout.

AGM and Book Closure Dates

GTFL has scheduled its 48th AGM for Tuesday, September 2, 2025, at 10:30 a.m. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), allowing shareholders to participate remotely.

In preparation for the AGM, the company has announced book closure dates from August 27, 2025, to September 2, 2025 (both days inclusive). During this period, the Register of Members and Share Transfer Book will remain closed.

Dividend Announcement

The Board of Directors has recommended a dividend of Rs 1.50 per share (15%) on 9,92,65,845 equity shares of Rs 10.00 each for the financial year 2024-25. This dividend proposal is subject to shareholder approval at the upcoming AGM.

Dividend Eligibility and Payment

Shareholders should note the following regarding dividend eligibility:

• For physical shares: Eligibility will be based on names appearing in the Register of Members as of September 2, 2025.
• For dematerialized shares: Eligibility will be determined based on the beneficial ownership records provided by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as of the close of business hours on August 26, 2025.

If approved by shareholders, the dividend will be paid on or after September 2, 2025, subject to the provisions of the Companies Act, 2013.

E-Voting Information

GTFL has also announced e-voting arrangements for the AGM:

• The company has engaged NSDL to facilitate e-voting for shareholders.
• The cut-off date for determining voting rights is Tuesday, August 26, 2025.
• Remote e-voting will be available from Saturday, August 30, 2025 (9:00 a.m. IST) to Monday, September 1, 2025 (5:00 p.m. IST).
• E-voting will also be available during the AGM.

Shareholders are encouraged to participate in the AGM through the provided virtual means and exercise their voting rights on the proposed resolutions, including the dividend declaration.

This announcement underscores Garware Technical Fibres' commitment to shareholder engagement and transparent corporate governance practices.

Garware Technical Fibres Ltd. , a leading manufacturer of technical textiles, has announced a significant expansion of its international presence through the acquisition of two Norwegian companies. The move marks a strategic step for the Indian firm as it strengthens its position in the global market.

Acquisition Details

Garware Technical Fibres has successfully completed the purchase of two firms based in Norway, a country known for its strong maritime and fishing industries. This acquisition is likely to bolster the company's capabilities and market reach, particularly in the Nordic region.

Strategic Implications

While specific details about the acquired companies and the terms of the deal remain undisclosed, this move signals Garware Technical Fibres' commitment to growth and expansion in international markets. The acquisition of Norwegian firms could potentially provide the company with:

• Enhanced access to European markets
• Expanded product portfolio
• Increased technological capabilities
• Strengthened presence in the fishing and aquaculture sectors

Company's Growth Trajectory

This latest development aligns with Garware Technical Fibres' strategy of expanding its global footprint. The company, known for its innovative technical textile solutions, has been actively seeking opportunities to strengthen its international operations.

As more details emerge about this acquisition, stakeholders will be keenly watching how Garware Technical Fibres integrates these new assets into its existing operations and leverages them for future growth.

The management of Garware Technical Fibres has yet to provide further comments on the specific synergies expected from this acquisition or its immediate impact on the company's financial performance. Investors and industry observers will likely look forward to more information in the coming days to better understand the strategic value of this move.