AGM/EGM4 Sept 2026, 04:01 pm
Garware Synthetics to hold 57th AGM on Sep 30, 2026
AI Summary
Garware Synthetics Ltd has announced its 57th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the appointment of a director retiring by rotation, and the approval of remuneration for Mr. Nihal Garware, Non-Executive Director and Chairman.
Key Highlights
- 57th AGM scheduled for September 30, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be presented.
- Director retirement and re-appointment to be considered.
- Remuneration for Non-Executive Director and Chairman to be approved.
Price Impact
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