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

Garware Synthetics' Board of Directors met and approved several key items impacting governance and upcoming shareholder engagement. The 56th Annual General Meeting (AGM) will be held via video conference on September 29. The Board appointed Mrs. Shital Dhammdeep Kamble as an Additional Independent Director for five years, pending shareholder approval, while accepting Mrs. Shilpa Parab's resignation. For AGM voting, the record date is September 22, with e-voting available from September 26 to September 28. These changes streamline leadership and facilitate shareholder participation in crucial decisions.