Submission of proceedings of Extra Ordinary General Meeting.
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Awaiting price reaction for this filing.
Garware Synthetics Limited held an Extra Ordinary General Meeting on 28th February 2026 at 11:00 AM via video conferencing, chaired by Director Mr. Nihal Chandrakant Garware. The meeting lasted about 32 minutes, concluding at 11:32 AM. The only special business considered was the regularization of Mrs. Sheetal Sawant (DIN: 11404037) as an Independent Director of the Company for a period of 5 years. E-voting was open from 25th February 9:00 AM to 27th February 5:00 PM, with Mr. Suhas Ganpule of SG & Associates appointed as the Scrutinizer. The consolidated voting results were to be submitted by the Scrutinizer within two working days and would be notified to the stock exchange and published on the BSE and CDSL websites.
This is a routine corporate governance filing confirming the regularization of an Independent Director. No material financial impact on shareholders; the appointment of an Independent Director strengthens board oversight in line with regulatory requirements.