AGM Date: 23 Dec 2020
AGM 23/12/2020 Please find attached the outcome of board meeting held on 10/11/2020 (As Per BSE Announcement dated on 10.11.2020) This is in furtherance to our letter dated November 10, 2020 wherein the Company had informed that the 63rd Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, December 23, 2020 at 11.30 a.m. IST at Registered Office of the Company at Naigaon, Post Waluj, Aurangabad, Maharashtra. Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Annual Report of the Company along with the Notice of the AGM for the financial year 2019-20. (AS Per BSE Announcement Dated on 23.11.2020) This is to inform you that the 63rd Annual General Meeting ('AGM') of the Company was held on Wednesday, December 23, 2020 at 11:30 a.m. at Registered Office of the Company at Naigaon, Post Waluj, Aurangabad - 431133 by strictly adhering to social distancing norms and all safety precautions. The business(es) mentioned in the Notice dated November 10, 2020, convening the AGM were transacted at the meeting. In this regard, please find the enclosed herewith proceedings of the AGM pursuant to Part A of Schedule - III under Regulation 30 of the Listing Regulations Marked as Appendix - I. The proceedings will also be made available on the website of the Company at www.garwarepoly.com. This is for your information and record. As per the requirements of the Companies Act, 2013 and Listing Regulations, the Scrutinizer's Report is enclosed as Appendix: I. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed the consolidated outcome of voting held through remote e-voting and voting through Ballot Paper conducted during the 63rd AGM of the Company marked as Appendix: II. You are requested to kindly take above information on your records. (As per BSE Announcement Dated on 24/12/2020)
AGM Date: 28 Sep 2021
AGM 28/09/2021 Convening of 64th Annual General Meeting (AGM) of the Company on Tuesday, September 28, 2021, at 11.30 a.m. at Registered Office of the Company at Naigaon, Post Waluj, Aurangabad, Maharashtra. Closure of the Register of Members and Share Transfer Books of the Company from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of 64th AGM; Fixed the Record Date as Tuesday, September 21, 2021 for the purpose of reckoning the members entitled to receive dividend and offering remote e-voting facility to the members of the Company in respect of business to be transacted at 64th AGM. The dividend, if approved by the members, will be paid on or after Wednesday, September 29, 2021. This is to inform you that the 64th Annual General Meeting (AGM) of the Company was held on Tuesday September 28 2021 at 11:30 a.m. at Registered Office of the Company at Naigaon Post Waluj Aurangabad - 431133 by strictly adhering to social distancing norms and all safety precautions. The business(es) mentioned in the Notice dated July 29 2021 convening the AGM were transacted at the meeting. In this regard please find enclosed herewith proceedings of the AGM pursuant to Part A of Schedule - III under Regulation 30 of the Listing Regulations Marked as Appendix - I. The proceedings will also be made available on the website of the Company at www.garwarehitechfilms.com. This is for your information and record (As Per BSE Announcement Dated on 9/29/2021 12:36:10 PM) This is with reference to our earlier communication regarding the Annual General Meeting (AGM) of the Company. Please note that the 64th Annual General Meeting (AGM) of the Company was held on Tuesday September 28 2021 at 11:30 a.m. at Registered Office of the Company at Naigaon Post Waluj Aurangabad - 431133. The Scrutinizers Report is enclosed as Appendix: I. Pursuant to Regulation 44(3) of the Listing Regulations please find enclosed the consolidated outcome of voting held through remote e-voting and voting through Ballot Paper conducted during the 64th AGM of the Company marked as Appendix: II. You are requested to kindly take above information on your records. (As Per BSE Announcement Dated on 9/29/2021 6:56:02 AM)
AGM Date: 27 Sep 2022
AGM 27/09/2022 This is in furtherance to our letter dated August 4, 2022 wherein the Company had informed that the 65th Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, September 27, 2022 at 11:30 a.m. IST at Registered Office of the Company at Naigaon, Post Waluj, Aurangabad, Maharashtra. Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Annual Report of the Company along with the Notice of the AGM for the Financial Year 2021-22. This is for your information and records. (As Per BSE Announcement dated on 02.09.2022) This is to inform you that the 65th Annual General Meeting ('AGM') of the Company was held on Tuesday, September 27, 2022 at 11:30 a.m. at Registered Office of the Company at Naigaon, Post Waluj, Aurangabad - 431133. The business(es) mentioned in the Notice dated August 4, 2022, convening the AGM were transacted at the meeting. In this regard, please find enclosed herewith proceedings of the AGM pursuant to Part A of Schedule - III under Regulation 30 of the Listing Regulations Marked as Appendix - I. The proceedings will also be made available on the website of the Company at www.garwarehitechfilms.com. This is with reference to our earlier communication regarding the Annual General Meeting (AGM) of the Company. Please note that, the 65th Annual General Meeting (''AGM'') of the Company was held on Tuesday, September 27, 2022 at 11:30 a.m. at Registered Office of the Company at Naigaon, Post Waluj, Aurangabad - 431133. The Scrutinizer''s Report is enclosed as Appendix: I. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed the consolidated outcome of voting held through remote e-voting and voting through Ballot Paper conducted during the 65th AGM of the Company marked as Appendix: II. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Members of the Company at the 65th Annual General Meeting held on Tuesday, 27th September, 2022 at 11.30 a.m. (1ST) have approved with requisite majority the appointment of M/s. Kirtane & Pandit LLP, Chartered Accountants as the Joint Statutory Auditors of the Company, for a period of 3 (Three) years i.e. from the conclusion of 65th AGM till the conclusion of 68th AGM of the Company (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 27 Sep 2023
Intimation about convening of AGM of the Company on September 27, 2023 at 11.30 a.m at Registered office, Naigaon, P.O. Waluj, Aurangabad, MH. Pursuant to Regulation 30 of SEBI LODR , Please find attached outcome of the Board Meeting held on Friday , August 11, 2023 along with Financial Results for the quarter ended June 30, 2023 and AGM related matters. (As Per BSE Announcement Dated on 11.08.2023) Please find attached herewith the proceeding of the Annual General Meeting held on September 27, 2023. (As Per BSE Announcement Dated on 27/09/2023) Resubmission of Proceedings of AGM as per requirement (As Per BSE Announcement Dated on 06.04.2024)
AGM Date: 24 Sep 2024
It is to inform that Annual General Meeting (AGM) of the Company will be held on Tuesday, September 24, 2024 at 11.30 a.m. at Registered Office of the Company. Financial Results and Board meeting outcome (As Per BSE Announcement Dated on 08.08.2024) Proceedings of the 67th Annual General Meeting held on September 24, 2024. (As per BSE Announcement Dated on 24/09/2024) Please find attached a copy of Scrutinizers Report alongwith voting results of Annual General Meeting held on September 24, 2024. (As per BSE Announcement Dated on 25/09/2024)
AGM Date: 24 Sep 2025
AGM 24/09/2025 The Book closure from September 18, 2025 to September 24, 2025 (both days are inclusive) for the purpose of 68th Annual General Meeting of the Company. Outcome of the Board Meeting held on August 08, 2025 (As per BSE Announcement Dated on 08.08.2025) Proceedings of the 68th Annual General Meeting held on September 24, 2025. (As Per BSE Announcement Dated on:24.09.2025) Please find attached copy of Scrutinizers Report of Annual General Meeting held on September 24, 2025 alongwith Voting Results. intimation under Regulation 30 - Reappointment of Director of the Company under the provisions of Section 152 (6) of the Companies Act, 2013. (As Per BSE Announcement Dated on 25.09.2025) Appointment of Joint Statutory Auditors of the Company. Intimation of adoption of new set of Memorandum of Association of the Company as per Companies Act, 2013. (As Per Bse Announcement dated on 26/09/2025)