This is to inform you that the 45th Annual General Meeting (AGM) of the Company will be held on Tuesday, 13th September, 2022 at 10:30 a.m. (IST), through Video Conferencing (???VC???) or Other Audio Visual Means (???OAVM???).Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find attach herewith 45th Annual Report for the financial year 2021-22 along with Notice of 45th Annual General Meeting of the Company, which is being sent to Shareholders through electronic mode today i.e., 22nd August, 2022.The 45th Annual Report for the financial year 2021-22 along with Notice of 45th Annual General Meeting of the Company is also available on website of the Company: www.garwarefibres.com.
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