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Garware Technical Fibres Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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14 Sep 2022
This is to inform you that the 45th Annual General Meeting (AGM) of the Company was held on Tuesday, 13th September, 2022 at 10.30 a.m. (IST), through Video Conferencing / Other Audio Visual Means in compliance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and Ministry of Corporate Affairs General Circular No. 02/2022 dated 5th May, 2022 read with General Circular Nos. 20/2020 dated 5th May, 2020, 14/2020 dated 8th April, 2020 and 17/2020 dated 13th April, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022. In this regard, please find enclosed herewith the voting results and the Scrutinizer&apos;s Report on remote e-voting and e-voting at AGM, pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
View all announcements for Garware Technical Fibres Ltd Source: BSE India