Garware Synthetics' Board held a meeting, approving key items including the upcoming Annual General Meeting (AGM) notice. Shareholders can participate via e-voting, and specific book closure dates apply for AGM eligibility. The Board also approved Mrs. Shital Dhammdeep Kamble's appointment as an Additional Independent Director for five years, subject to shareholder approval. This follows the approval of Mrs. Shilpa Parab's resignation, impacting board and committee composition. Additionally, the Director's Report for the last financial year was approved.