Garware Synthetics Board Approves AGM, Director Remuneration, Book Closure

Garware Synthetics Limited announced the outcome of its Board Meeting held on August 24, 2026. The Board approved the notice for the 57th Annual General Meeting (AGM) scheduled for September 30, 2026, to be conducted via Video Conference/Other Audio-Visual Means (OAVM). Key decisions included approving the remuneration for Mr. Nihal Garware, Non-Executive Director and Chairman, subject to member approval. The Board also approved the Directors' Report for the year ended March 31, 2026. Furthermore, the book closure and record date for the AGM were set from September 24, 2026, to September 30, 2026, with a cut-off date of September 23, 2026. E-voting facilities will be available from September 27 to September 29, 2026. Mr. Suhas Ganpule of SG & Associates was appointed as the scrutinizer for the AGM.