Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Garware Hi-Tech Films has informed that the members of the Company at its 68th Annual General Meeting (‘AGM’), held on Wednesday, September 24, 2025, at the Registered Office of the Company situated at Naigaon, Post Waluj, Chhatrapati Sambhajinagar (Aurangabad) – 431133, have approved the adoption of new set of Memorandum of Association (MOA) of the company as per Companies Act, 2013. The details as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is given in ‘Annexure I’ to this letter.
The above information is a part of company’s filings submitted to BSE.
