Submission of Outcome of Board meeting
Price
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Garware Synthetics' board met on 23rd August 2025 and approved the notice for its 56th Annual General Meeting, scheduled for 29th September 2025 to be held via video conference. The board appointed Mrs. Shital Dhammdeep Kamble as an Additional Independent Director for a 5-year term, subject to shareholder approval, and accepted the resignation of Mrs. Shilpa Parab from the board with immediate effect due to her inability to dedicate adequate time. The Directors' Report for the year ended 31st March 2025 was also approved. Shareholders should note the book closure period from 23rd to 29th September 2025 (cut-off date 22nd September), with e-voting open from 26th September (9:00 AM) to 28th September (5:00 PM). Mr. Suhas Ganpule of SG & Associates was appointed as scrutinizer for the AGM.
This is largely routine governance housekeeping ahead of the AGM. The one independent director exit and a new independent director appointment are minor board-level changes with no operational or financial impact. Shareholders should mark the e-voting window and book closure dates to participate in the AGM.