On March 30, 2026, the Board of Directors of Garware Hi-Tech Films Limited approved and adopted several revised and new corporate policies. These updates cover critical governance areas, including Related Party Transactions, Material Event determination, Insider Trading, Dividend Distribution, and Sustainability. The full details of these adopted policies are now accessible to the public via the company’s official website.
Board Approves Major Policy Revisions
In a meeting concluded on March 30, 2026, the Board of Directors of Garware Hi-Tech Films Limited formalized the adoption of several critical internal policies and codes of conduct. This comprehensive review aims to enhance corporate governance frameworks across the organization.
Key Policies Adopted
The board sanctioned the implementation of the following specific policies, reflecting current best practices in corporate compliance and operation:
- Policy on Related Party Transactions
- Policy for Determination of Material Event
- Company’s Code of Conduct for Fair Disclosure and Prevention of Insider Trading
- Consolidated Code covering Fair Disclosure, Legitimate Purposes, and Inquiry procedures for Unpublished Price Sensitive Information (UPSI)
- Dividend Distribution Policy
- Sustainability Policy
- Whistle Blower Policy
- Policy on use of Artificial Intelligence
- Prevention of Sexual Harassment Policy at Workplaces (POSH)
- Policy / Framework on Two-way communication between the Company and Statutory Auditors
Public Availability
The company confirms that these newly adopted and revised policies are immediately available for stakeholder review. Interested parties can access the full documentation on the company’s official website at https://www.garwarehitechfilms.com/.
Source: BSE
