Garware Marine Industries Ltd — Important, 25-09-2025: Company Update

Garware Marine Industries held its 47th Annual General Meeting via video conference, where shareholders approved key resolutions. These included the audited financial results for the year ended March 31, 2025. Members also re-appointed Mrs. Shefali S. Bajaj as a Director and approved the appointment of Mr. Rajkumar R. Tiwari as Secretarial Auditor for a five-year term. Additionally, Mr. Amir J. Pradhan was appointed as a Non-Executive Independent Director. The company facilitated remote e-voting, and final voting results will be released soon. This AGM addresses essential governance and operational approvals for the company.