Garware Hi Tech Films (GRWRHITECH) — Board Meeting

📢 Key Event
AGM to approve FY25-26 financials, declare ₹12 dividend, reappoint Sonia Garware, and ratify auditor fees.

💡 Investor Takeaway
Shareholders must vote remotely by September 22 to approve key governance and payout decisions.

Garware Hi-Tech Films announced its 69th AGM on September 23, 2026, at 11:30 a.m. IST, where shareholders will vote on adopting FY25-26 financial statements, declaring a final dividend of ₹12 per share, reappointing Ms. Sonia Garware as director, and ratifying cost auditor remuneration of ₹305,000. The notice details e-voting from September 19-22, record date of September 16, and TDS exemptions for resident shareholders under ₹10,000. Dividend payments begin November 19, 2025, electronically only, with unclaimed amounts transferred to IEPF after 7 years.

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About Garware Hi Tech Films Ltd (GRWRHITECH)

Capital Goods · Packaging · Listed on BSE

Market Cap: ₹16,597.8 Cr P/E: 42.8 ROE: 16.4% ROCE: 22.0% Div Yield: 0.17%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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