Garware Synthetics Ltd — Important, 03-02-2026: Company Update

Garware Synthetics Limited has announced an Extraordinary General Meeting (EGM) to be held via Video Conferencing/Other Audio Visual Means. Shareholders will transact business outlined in the EGM notice. The company facilitates remote e-voting for members, with voting rights determined by holdings on a designated cut-off date. Remote e-voting will commence three days before the EGM and close the day before. Shareholders who vote remotely cannot cast votes again at the meeting, but those attending virtually who haven't voted remotely can.