Submission of proceedings of 56th Annual General Meeting of the Company.
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Garware Synthetics held its 56th Annual General Meeting on 29th September 2025 at 11:00 AM via video conferencing. Chairman Mr. Nihal Chandrakant Garware chaired the meeting, with Mr. Suhas Ganpule appointed as scrutinizer for the voting process. Five resolutions were tabled: (1) adoption of the audited balance sheet and profit & loss account as on 31st March 2025, (2) re-appointment of Mr. Deepak Pandurang Kamble as Director (retiring by rotation), (3) appointment of Mr. Nihal Chandrakant Garware as Non-Executive Chairman, (4) appointment of the Secretarial Auditor, and (5) appointment of Mrs. Shital Dhammdeep Kamble as Independent Director. Remote e-voting was open from 26th to 28th September 2025, and members also had an e-voting window of 15 minutes during the AGM. The consolidated voting results were to be submitted by the scrutinizer within two working days.
This is a routine AGM disclosure with no major surprises — standard items like financial statement adoption and director appointments. The actual voting results are pending and will be disclosed separately, which investors should watch for any shareholder dissent on resolutions.