Board Meeting28 Feb 2026, 03:31 pm
Garware Synthetics Ltd Passes Special Resolution on Appointment of Independent Director
AI Summary
Garware Synthetics Ltd, in its Extra Ordinary General Meeting held on 28th February 2026, passed a special resolution to appoint Mrs. Sheetal Sawant as an Independent Director for a period of Five Years commencing from December 02nd, 2025 till December 01st, 2030. The resolution was passed with 100% voting in favor and no votes against. The meeting was conducted through Video Conferencing/ Other Audio Visual means and the notice was sent to members through electronic mode as per MCA and SEBI guidelines.
Key Highlights
- Garware Synthetics Ltd passed a special resolution to appoint Mrs. Sheetal Sawant as an Independent Director.
- The appointment is for a period of Five Years commencing from December 02nd, 2025 till December 01st, 2030.
- The resolution was passed with 100% voting in favor.
- The meeting was conducted through Video Conferencing/ Other Audio Visual means.
- The notice was sent to members through electronic mode as per MCA and SEBI guidelines.
Price Impact
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