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

Garware Synthetics' Board has announced the outcomes of its recent meeting. The Board approved the notice for the upcoming 56th Annual General Meeting, to be held virtually. Mrs. Shital Dhammdeep Kamble was appointed as an Additional Independent Director for five years, pending shareholder approval, bringing experience in finance and administration. Simultaneously, Mrs. Shilpa Parab resigned from her directorship and committee roles due to other commitments, impacting board composition. The Board also approved the Directors Report and set the book closure period for the AGM. E-voting facilities will be available, and a scrutinizer was appointed for the meeting.