Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Garware Hi-Tech Films has informed that, the Board of Directors of the Company at its meeting held today i.e., Wednesday, May 06, 2026, considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026, along with Auditor's Reports thereon; Recommended the dividend of Rs 12 (120%) per equity share of the face value of Rs 10 each for the financial year 2025-26, subject to approval of the members at the ensuing Annual General Meeting (AGM) of the company. The date of AGM and book closure for the purpose of payment of dividend will be announced in due course; and etc.
The above information is a part of company’s filings submitted to BSE.