Garware Technical Fibres Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that the 44th Annual General Meeting (AGM) of the Company was held on Thursday, 16th September, 2021 at 10.30 a.m. (IST), through Video Conferencing / Other Audio Visual Means.<BR> <BR> In this regard, please find enclosed herewith certified true copy of the proceedings of AGM pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR>