Submission of notice of EGM to be held on 28.02.2026.
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Garware Synthetics has called an Extra Ordinary General Meeting (EGM) on Saturday, 28 February 2026 at 11:00 a.m., to be held via video conferencing. The only item of special business is seeking shareholder approval to regularise the appointment of Mrs. Sheetal Sawant (DIN: 11404037) as an Independent Director of the company for a 5-year term, from 2 December 2025 to 1 December 2030. Mrs. Sawant was initially appointed as an Additional Director on 2 December 2025 and currently holds no shares in the company. Shareholders will be able to vote through remote e-voting via CDSL between 25 February (9:00 a.m.) and 27 February (5:00 p.m.), with the cut-off date for eligibility set as 21 February 2026.
This is a routine governance event with no impact on financials or shareholding. Approval will formalise the board composition; investors should note the e-voting window and cut-off date to exercise their voting rights if they wish to participate.