Please take on your record the enclosed Scrutinizers Report of 47th AGM of the Company, held today, 25th September, 2025.
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Garware Marine Industries held its 47th AGM on 25th September 2025 via video conferencing. All four resolutions were passed with overwhelming shareholder support, receiving 99.99% votes in favor (2,412,276 out of 2,412,446 valid votes from 129 members), with only 170 votes (0.01%) against each resolution. The resolutions covered: (1) adoption of the audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mrs. Shefali S. Bajaj (DIN 00149511) as Director retiring by rotation, (3) appointment of Mr. Rajkumar R. Tiwari as Secretarial Auditor for a five-year term from 1st April 2025, and (4) appointment of Mr. Amir J. Pradhan (DIN 00308468) as Non-Executive Independent Director. The e-voting was conducted through CDSL, with remote e-voting held from 22nd to 24th September 2025, and no invalid votes were recorded.
Routine procedural filing confirming smooth conduct of the AGM with near-unanimous shareholder approval on all items. No material impact expected on stock price, as these are standard AGM approvals including financial adoption, director appointments, and auditor ratification.