
Board Meeting12 Aug 2026, 02:22 pm
Garware Marine Board Approves Unaudited Financials, Appoints Director
AI Summary
Garware Marine Industries Ltd held a board meeting on August 12, 2026, approving the unaudited financial statements for the quarter ended June 30, 2026. The board also took on record the Secretarial Audit Report for FY 2025-26 and approved the draft Directors Report. A significant decision was the appointment of Mr. Hasan A. Bhinderwala as an Additional Director (Non-Executive, Independent) for a five-year term, subject to shareholder approval. The company also approved the draft notice for its 48th Annual General Meeting, scheduled for September 23, 2026.
Key Highlights
- Board approved unaudited financial statements for Q1 FY27.
- Mr. Hasan A. Bhinderwala appointed as Additional Director.
- Appointment is for five years, subject to shareholder approval.
- Secretarial Audit Report for FY 2025-26 was taken on record.
- 48th AGM scheduled for September 23, 2026.
Price Impact
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