| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2026 | 29 Apr 2026 |
| Final Dividend & Audited Results. Board Meeting Intimation for Considering And Approving The Financial Results For The Quarter And Year Ended March 31, 2026, Recommend The Dividend, If Any, And Other Business Matters. Recommended the dividend of Rs. 12/- (Rupees Twelve only) (120%) per equity share of the face value of Rs. 10 /- (Rupees ten only) each for the financial year 2025-26, subject to approval of the members at the ensuing Annual General Meeting (AGM) of the company Financial Results for the quarter and year ended March 31, 2026 (As Per BSE Announcement Dated on 06.05.2026) | ||
| Board Meeting | 30 Mar 2026 | 24 Mar 2026 |
| Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve the Annual Business / Operational Plan. Outcome of the Board Meeting (As Per BSE Announcement Dated on 30.03.2026) | ||
| Board Meeting | 31 Jan 2026 | 24 Jan 2026 |
| Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31 2025. Outcome of the Board Meeting, approved unaudited financial results for the quarter and nine months ended December 31 , 2025. Approved unaudited financial results for the quarter and nine months ended December 31, 2025. (As Per BSE Announcement Dated on 31.01.2026) | ||
| Board Meeting | 22 Jan 2026 | 16 Jan 2026 |
| Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve the business related matters. Outcome of the Board Meeting held on January 22, 2026. (As Per BSE Announcement Dated on:22.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the unaudited financial results for the quarter and half year ended September 30 2025. Outcome of Board Meeting along with Unaudited Financial Result (Standalone and Consolidated) for the quarter and half year ended September 30, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Garware Hi-Tech Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2025 along With Limited Review Reports thereon and AGM related matters. Outcome of the Board Meeting held on August 08, 2025 Intimation under Regulation 30 - Amendment of Memorandum of Association of Company subject to shareholders approval (As per BSE Announcement Dated on 08.08.2025) | ||
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