Submission of Resignation of Director.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At a board meeting held on August 23, 2025, Garware Synthetics Ltd accepted the immediate resignation of Independent Director Mrs. Shilpa Parab, who cited preoccupation and inability to dedicate adequate time; she also stepped down from the Audit, Nomination & Remuneration, and Stakeholder Relationship committees. To fill the seat, the board appointed Mrs. Shital Dhammdeep Kamble as Additional Independent Director for a 5-year term, pending shareholder approval at the upcoming AGM. The board approved the 56th AGM to be held on September 29, 2025 via video conferencing, along with the Directors' Report, book closure from September 23-29, 2025, record date of September 22, 2025, and e-voting window of September 26-28, 2025. Mr. Suhas Ganpule (SG & Associates) was appointed as Scrutinizer for the AGM.
A routine one-for-one Independent Director change with no governance red flags flagged; the filing is procedural ahead of the AGM and is unlikely to materially move the stock price.