Garware Synthetics Ltd — Important, 23-08-2025: Company Update

Garware Synthetics' Board has approved its 56th Annual General Meeting (AGM) to be held on September 29, 2025, via video conference. Key AGM-related approvals include the book closure period from September 23-29, 2025, with September 22, 2025, as the cut-off date, and e-voting from September 26-28, 2025. The Board also approved the appointment of Mrs. Shital Dhammdeep Kamble as an Additional Independent Director for five years, pending shareholder approval, while accepting Mrs. Shilpa Parab’s resignation with immediate effect due to time constraints. Additionally, the Directors' Report for the year ending March 31, 2025, was approved, and Mr. Suhas Ganpule was appointed as the AGM scrutinizer.