Garware Polyester has informed that 62nd Annual General Meeting (AGM) of the Company was held on Wednesday, 25th September, 2019 at 11.30 a.m. at Naigaon, Post Waluj, Aurangabad 431133 and businesses mentioned in the Notice dated August 08, 2019 convening the AGM were transacted thereat. In this regard, the Company enclosed proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations Marked as Appendix - 1. This will be also available on the website of the Company (www.garwarepoly.com).
The above information is a part of company’s filings submitted to BSE.