Submission of Scrutinizer Report for the Company.
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Garware Synthetics Limited submitted the consolidated scrutinizer's report for its 56th AGM held on September 29, 2025 via video conferencing. Five resolutions were put to vote, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Deepak Pandurang Kamble as a director, appointment of Mr. Nihal Chandrakant Garware as Chairman (Non-executive, Non-independent), appointment of Mrs. Shital Dhammdeep Kamble as Independent Director, and appointment of M/s SG & Associates as Secretarial Auditor. A total of 67 members voted, representing 24,00,241 shares, with remote e-voting running from September 26 to September 28, 2025. All five resolutions were passed with 100% votes in favour and zero votes against, indicating unanimous shareholder approval.
This is a routine procedural filing confirming that all AGM resolutions passed with overwhelming shareholder support. No material impact on share price is expected, though the uncontested appointment of a new Chairman and Independent Director reflects stable governance continuity for the company.