Garware Hi-Tech Films Announces 69th Annual General Meeting and Appoints Scrutinizer

Garware Hi-Tech Films Announces 69th Annual General Meeting and Appoints Scrutinizer

Garware Hi-Tech Films Announces 69th Annual General Meeting and Appoints Scrutinizer​

Garware Hi-Tech Films Limited has determined key dates and appointed a specialized consultant in preparation for its upcoming Annual General Meeting (AGM). The company announced that it will convene its 69th AGM on Wednesday, September 23, 2026.

The meeting is scheduled to take place at 11:30 a.m. at the Registered Office of the Company, located in Chhatrapati Sambhajinagar (Aurangabad), Maharashtra.

In connection with the forthcoming general meeting, Garware Hi-Tech Films Limited has fixed Wednesday, September 16, 2026, as the Record Date. This date is set for the purpose of reckoning members entitled to receive dividends and facilitating remote e-voting for business being transacted at the AGM.

A crucial operational decision involves the appointment of Mr. Mannish L. Ghia, a partner in M/s. Manish Ghia & Associates (Practicing Company Secretaries), as the Scrutinizer. Mr. Ghia, who holds Membership No. FCS: 6252 and CP No. 3531, will be responsible for conducting the voting and e-Voting process to ensure transparency and compliance with all legal requirements.
 

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