Garware Technical Fibres has informed that the 47th Annual General Meeting ('AGM') of the Company will be held on Thursday, 19th September, 2024 at 10:30am (IST), through Video Conferencing (VC) or Other Audio Visual Means (‘OAVM’). Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, it has attached 47thAnnual Report for the financial year 2023-24 along with Notice of 47thAnnual General Meeting of the Company, which is being sent to Shareholders through electronic mode today 27thAugust, 2024. The 47th Annual Report for the financial year 2023-24 along with Notice of 47thAnnual General Meeting of the Company is also available on website of the Company: www.garwarefibres.com.
The above information is a part of company’s filings submitted to BSE.