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

The Board of Garware Synthetics has approved the notice for its 56th Annual General Meeting (AGM), scheduled to be held virtually. The Directors Report was also adopted. Mrs. Shital Dhammdeep Kamble was appointed as an Additional Independent Director for a five-year term, pending shareholder approval. Simultaneously, Mrs. Shilpa Parab resigned from her Directorship and committee positions due to other commitments. The Board finalized the book closure and record date for the AGM and the e-voting facility. Mr. Suhas Ganpule was appointed as the scrutinizer for the AGM. These updates are significant for company governance and shareholder participation.