Garware Hi-Tech Films Announces Calendar for Postal Ballot for Board Appointments
Garware Hi-Tech Films Limited has scheduled a Postal Ballot process to seek the consent of its members regarding the appointment of an Independent Director and the re-appointment of the Vice-Chairperson and Joint Managing Director.The company released a comprehensive calendar of events detailing the key dates for the corporate action.
According to the schedule, the process includes the cut-off date for identifying voting rights and sending out the postal ballot notice, followed by the electronic voting period.
The detailed timeline for the Postal Ballot process is provided below:
| Sr. No. | Description of Events | Date |
|---|---|---|
| 1 | Cut-Off date for identification of voting rights of the members and to send the postal ballot notice. | Tuesday May 19, 2026 |
| 2 | Date and time of commencement of E-Voting. | Monday May 25, 2026 [09:00 a.m.] |
| 3 | Closure of E-Voting time and last date of E-Voting. | Tuesday June 23, 2026 [05:00 p.m.] |
| 4 | Date of submission of report on Postal Ballot by the Scrutinizer to the Chairman / person authorized by the Chairman/Board. | On or before Thursday, June 25, 2026 |
| 5 | Date of declaration of results of the Postal Ballot by any one of the Directors / Company Secretary /any other person authorized by the Chairman/Board. | On or before Thursday, June 25, 2026 |
For the conduct of the Postal Ballot process, the Board has appointed M/s Manish Ghia & Associates, Practicing Company Secretaries, to serve as the Scrutinizer.
GRWRHITECH Stock Price Movement
On Friday, Garware Hi-Tech Films Limited shares slipped by 0.82% to settle at ₹5403.4. Trading volume saw 71,400 shares processed during the day.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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