| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Sep 2026 | 6 Aug 2026 |
| AGM 08/09/2026 The Company shall provide its Members the facility to exercise their right to votes by electronic means (remote e-Voting) and e-Voting during the 49th AGM (e-Voting at AGM)(collectively referred to as e-Voting) scheduled to be held on Tuesday, 08th September, 2026 at 10:30 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Company has engaged the services of NSDL for facilitating e-Voting to enable the Members to cast their votes by electronic means. In pursuance of Rule 20(4)(vii) of the Companies (Management and Administration) Rules, 2014 the Company has fixed Tuesday 1st September 2026 as Cut-Off Date to determine the entitlement of voting rights of the Members for e-Voting. The remote e-Voting period commences on Saturday, 5th September 2026 at 9:00 am (IST) and ends on Monday 7th September 2026 at 5:00 p.m. (IST) This is to inform you that the 49th Annual General Meeting (AGM) of the Company will be held on Tuesday, 08th September, 2026 at 10:30 am through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of the SEBI (LODR), 2015, please find attach herewith 49th Annual Report for the financial year 2025-26 along with Notice of 49th Annual General Meeting of the Company, which is being sent to Shareholders through electronic mode today i.e., 17th August, 2026. Further in accordance with the Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, a letter containing the web-link for accessing the Notice of the Annual General Meeting along with the Annual Report for the financial year 2025-26 is also being sent to all those Members who have not registered their email IDs. The 49th Annual Report for the financial year 2025-26 along with Notice of 49th Annual General Meeting of the Company is also available on website of the Company: www.garwarefibres.com. (As per BSE Announcement dated on: 17.08.2026) | ||
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