Garware Hi-Tech Films Announcement of Postal Ballot Process Schedule

Garware Hi-Tech Films Limited has officially released the calendar of events for its upcoming Postal Ballot process. This initiative seeks member approval regarding the appointment of an Independent Director and the re-appointment of the company’s Vice-Chairperson and Joint Managing Director. The voting period is set to commence on May 25, 2026, and will conclude on June 23, 2026.

Postal Ballot Timeline

Following the recent board decisions, Garware Hi-Tech Films has outlined the key dates for the postal ballot process to secure shareholder approval. The record date for identifying eligible members to cast their votes is set for Tuesday, May 19, 2026.

Voting and Results Schedule

The electronic voting window for members will open at 09:00 a.m. on Monday, May 25, 2026, and will remain available until the closure at 05:00 p.m. on Tuesday, June 23, 2026. Following the conclusion of the voting period, the Scrutinizer is expected to submit the final report on or before Thursday, June 25, 2026. The formal declaration of the results is also scheduled to occur on or before Thursday, June 25, 2026.

Independent Scrutiny

To ensure transparency and compliance throughout the process, the company has appointed M/s Manish Ghia & Associates, Practicing Company Secretaries, to serve as the official Scrutinizer for the postal ballot.

Source: BSE

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