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Awaiting price reaction for this filing.
Garware Synthetics Limited held an Extra Ordinary General Meeting on 28 February 2026 via video conferencing from 11:00 AM to 11:32 AM. One ordinary resolution was considered, seeking approval for the regularization of Mrs. Sheetal Sawant (DIN: 11404037) as an Independent Director of the company. Out of 13,397 shareholders on record date, only 1 promoter and 53 public shareholders attended via video conferencing. The resolution was passed with 100% votes in favour — 2,486,446 votes polled (about 42.80% of total outstanding shares of 5,808,900) with zero votes against. No promoter/promoter group was interested in the resolution. No invalid votes were recorded.
The appointment of an additional Independent Director strengthens the board composition and corporate governance. The resolution passed unanimously with no dissent, indicating no shareholder concern. This is a routine governance filing with no direct impact on stock price or business operations.