5095572026-08-175095572026-08-172026-08-17ResolutionOrAgendaDomain15095572026-08-17ResolutionOrAgendaDomain15095572026-08-172026-08-17ResolutionOrAgendaDomain25095572026-08-17ResolutionOrAgendaDomain25095572026-08-172026-08-17ResolutionOrAgendaDomain35095572026-08-17ResolutionOrAgendaDomain35095572026-08-172026-08-17ResolutionOrAgendaDomain45095572026-08-17ResolutionOrAgendaDomain45095572026-08-172026-08-17ResolutionOrAgendaDomain55095572026-08-17ResolutionOrAgendaDomain55095572026-08-172026-08-17ResolutionOrAgendaDomain65095572026-08-17ResolutionOrAgendaDomain65095572026-08-172026-08-17ResolutionOrAgendaDomain75095572026-08-17ResolutionOrAgendaDomain75095572026-08-172026-08-17ResolutionOrAgendaDomain85095572026-08-17ResolutionOrAgendaDomain8xbrli:pureGARWARE TECHNICAL FIBRES LIMITEDGARFIBRESNew2026-08-1712:05:002026-08-17Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)49Tuesday2026-09-0810:30:00Deemed Venue: Plot No 11 Block D1 MIDC Chinchwad Pune 411 0198Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements for the financial year ended 31st March, 2026 and the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm the payment of Interim Dividend of Rs. 8.00/- (80%) per equity share of Rs. 10/- each already paid during the year as Interim Dividend for the Financial Year 2025-26.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Final Dividend of Rs. 1/- (10%) per equity share of Rs. 10/- each, for the Financial Year 2025-26.Ordinary ResolutionOthersOthersRetire by Rotation and eligible for re-appointmentTo appoint a Director in place of Ms. Mayuri Vayu Garware (DIN 06948274), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary ResolutionOthersOthersRatification of Cost Auditors' remunerationTo ratify the remuneration of M/s. Joshi Apte & Associates, Cost Auditors (Firm Registration No. 000240), to conduct the Audit of the Cost Records in respect of the Products covered under the said Rules for the financial year ended 31st March, 2027.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo continuation of Mr. Anil Sadashiv Wagle (DIN 03403801 and IDDB Registration No. IDDB-DI-202401-055145), who is attaining the age of 75 years on 9th July, 2027, as a Non-Executive Independent Director of the Company for the remainder of his term of appointment i.e., upto 30th January, 2029Non-Executive - Independent DirectorMr. Anil Sadashiv Wagle034038012024-01-302029-01-291Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Dr. Shridhar Shrikrishna Rajpathak (DIN: 00040387 and IDDB Registration No. IDDB-DI-202110-039373) as a Non-Executive Independent Director of the Company to hold office for a second term of five (05) consecutive years effective from 12th November, 2026 upto 11th November, 2031 and who shall not be liable to retire by rotation.Non-Executive - Independent DirectorDr. Shridhar Shrikrishna Rajpathak000403872026-11-122031-11-112Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint of Mr. Vayu Ramesh Garware (DIN 00092201), as a Managing Director of the Company to be designated as Chairman & Managing Director (“CMD”), for a period of five (5) years effective from 1st December 2026 on the terms and conditions set out in the explanatory statementExecutive DirectorMr. Vayu Ramesh Garware000922012026-12-012031-11-301