AGM/EGM31 Aug 2026, 04:16 pm
Garware Marine to hold 48th AGM on Sep 23, 2026 via VC
AI Summary
Garware Marine Industries Ltd has announced its 48th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:30 AM. The meeting will be conducted via two-way Video Conference (VC) / Other Audio Visual Means (OVAM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the approval of re-appointments for an Executive Director and a Non-Executive Independent Director.
Key Highlights
- AGM scheduled for September 23, 2026, via Video Conference.
- Audited financial statements for FY26 to be presented.
- Director retiring by rotation up for re-appointment.
- Re-appointment of Executive Director and Independent Director on agenda.
- Meeting to transact ordinary and special business.
Price Impact
More from GARWAMAR