Submission of outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
Garware Synthetics' Board of Directors met on 2nd February 2026 and approved the notice for an Extra Ordinary General Meeting (EGM) to be held on 28th February 2026 via video conferencing. The Board also approved the regularization of Mrs. Sheetal Sawant as an Independent Director for a 5-year term, subject to shareholder approval. The Register of Members and share transfer books will remain closed from 22nd to 28th February 2026, with a cut-off date of 21st February 2026. E-voting will be available from 25th to 27th February 2026. Mr. Suhas Ganpule of SG & Associates was appointed as the scrutinizer for the EGM.
Routine corporate housekeeping with no material business impact. The EGM is likely to seek member approval for the Independent Director appointment, and shareholders with shares as of 21st February 2026 will be eligible to vote.