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

Garware Synthetics' Board has finalized arrangements for its 56th Annual General Meeting, which will be conducted virtually. Shareholders will be able to utilize an e-voting facility, with specific book closure dates established for the meeting. The Board approved the Directors' Report for the year ended March 31, 2025. In governance changes, Mrs. Shital Dhammdeep Kamble has been appointed as an Additional Independent Director, subject to shareholder approval, while Mrs. Shilpa Parab has resigned due to other commitments. These actions cover key annual corporate governance and operational matters.