Submission of intimation of date of AGM to be held on 29.09.2025 and appointment of Scrutinizer for purpose of AGM.
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Garware Synthetics held a board meeting on 23rd August 2025 where it approved the notice for its 56th Annual General Meeting to be held on 29th September 2025 via video conference. The Board approved the Directors' Report for FY ended 31st March 2025 and set the book closure period from 23rd to 29th September 2025, with a cut-off date of 22nd September 2025. E-voting will be available from 26th September (9 AM) to 28th September (5 PM). Mrs. Shital Dhammdeep Kamble was appointed as Additional Independent Director for a 5-year term, while Mrs. Shilpa Parab resigned from the Board with immediate effect citing personal preoccupations. Mr. Suhas Ganpule of SG & Associates was appointed as the Scrutinizer for the AGM.
Routine administrative update with no direct financial impact on shareholders. The director changes (one resignation, one new independent director appointment) are governance matters that may be of interest but are unlikely to materially affect the stock price. Shareholders should note the book closure period if they need to transact shares.