Garware Hi-Tech Films Ltd - Intimation Of Calendar Of Events For The Postal Ballot Process.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Company have approved the calendar of events in connection with the postal ballot process for seeking consent of members of the Company by way of passing a special resolution for Appointment of Mr. Uday Vasantrao Joshi (DIN: 09753984), as a Whole-Time Director of the Company. A copy of postal ballot notice will be submitted in due course.