Submission of Scrutinizer Report
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Garware Synthetics Ltd held its Extra Ordinary General Meeting on 28th February 2026 at 11:00 AM via video conferencing. The single item on the agenda was a Special Resolution to appoint Mrs. Sheetal Sawant as an Independent Director of the company for a five-year term, from 2nd December 2025 to 1st December 2030. Voting results show the resolution was passed unanimously: 47 members holding 24,86,446 equity shares (100%) voted in favour, with zero votes against and zero invalid votes. The scrutinizer, Mr. Suhas S. Ganpule (Practicing Company Secretary, SG & Associates), confirmed the resolution was carried with the requisite majority.
The unanimous appointment of a new Independent Director is a routine governance matter with no material impact on the stock price. It reinforces board composition in line with regulatory requirements and may be viewed positively by governance-focused investors.