Garware Marine Industries Ltd — Others, 16-05-2025: AGM/EGM

Garware Marine Industries Limited has announced an Extra Ordinary General Meeting conducted via video conference, chaired by Mr. Aditya A. Garware. The meeting approved special resolutions to increase loan and investment thresholds, approve related party transactions with Global Offshore Services Limited, and sanction transactions under Section 185 of the Companies Act. Independent Director Mr. Sanjay V. Chinai chaired the proceedings for items involving the common promoter-director due to interest. Shareholders actively participated, expressing appreciation for the Board and company progress. Voting was conducted through remote e-voting and during the meeting, with results to be declared and published on the company website.