please find enclosed outcome and proceedings of the 47th AGM of the Company.
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Garware Marine Industries held its 47th AGM on 25th September 2025 via video conferencing, chaired by Mr. Aditya A. Garware from Singapore. The meeting was attended by 57 members and 9 directors/officers, with quorum present. Four ordinary resolutions were passed: approval of audited financial statements for FY ending 31st March 2025, re-appointment of Mrs. Shefali S. Bajaj (who retires by rotation), appointment of Mr. Rajkumar R. Tiwari as Secretarial Auditor for a 5-year term starting 1st April 2025, and appointment of Mr. Amir J. Pradhan as Non-Executive Independent Director. The Auditor's Report and Secretarial Audit Report had no qualifications or adverse remarks. Remote e-voting was conducted from 22-24 September 2025, and the AGM lasted 27 minutes.
This is a routine regulatory filing disclosing AGM proceedings. No major corporate action or financial surprise was announced. The appointment of a new Independent Director and re-appointment of a director are standard governance items, with voting results to be declared separately.