This is a regulatory disclosure submitted to both BSE Limited and the National Stock Exchange of India Ltd. intimating the scheduling of the company's 49th Annual General Meeting (AGM).
The AGM is scheduled to be held on Tuesday, September 8, 2026, at 10:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The communication was digitally signed by Sunil Agarwal, Company Secretary (Membership No. FCS 6407), on behalf of Garware Technical Fibres Limited. The purpose of the filing is to fulfill regulatory compliance requirements for informing the exchanges about scheduled corporate events.
No agenda items, resolutions, or financial matters related to the AGM are disclosed in this specific intimation.