Garware Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results ....
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Garware Synthetics has informed BSE that its Board of Directors will meet on 30th May 2025 at 2:00 PM. The main agenda is to consider and approve the Audited Financial Results along with the Auditor's Report, Statement of Assets and Liabilities, and Cash Flow Statement for the quarter and financial year ended 31st March 2025. The Board will also consider appointing M/s. S.G & Associates, Practicing Company Secretaries, as Secretarial Auditor for a 5-year period from FY 2025-26 to FY 2029-30, subject to shareholder approval. Any other business items may be taken up with the Chair's permission. No actual financial figures are disclosed in this filing; the results will be considered and announced after the meeting.
This is a routine regulatory intimation and does not directly impact shareholders or stock price. Investors should watch for the actual audited results on or after 30th May 2025 for performance details. The proposed 5-year secretarial auditor appointment is a standard compliance matter pending shareholder approval.