Garlon Polyfab Industries Ltd

Garlon Polyfab Industries Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Monday, September 30, 2024, at 11:00 AM at its registered office in Kanpur. The agenda includes the adoption of the audited standalone financial statements for the financial year ended March 31, 2024, along with the Board and Auditors' reports. A key resolution will be the reappointment of Mr. Rajiv Garg, who retires by rotation. The company also provided details of its Board of Directors, Key Managerial Personnel, committee members, statutory and secretarial auditors, and registrar & transfer agents.

Garlon Polyfab Industries Ltd has filed its Annual Return for the financial year 2022-23. The filing includes the Board of Directors, Key Managerial Personnel, Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee, Statutory Auditors (M/s. P.D. Agrwal and Company), Secretarial Auditors (M/s. K. N. Shridhar & Associates), Registrar & Transfer Agent (M/s. Abhipra Capital Limited), and Bankers (HDFC Bank). The company also announced its 32nd Annual General Meeting (AGM) scheduled for September 30, 2023, to adopt the standalone audited financial statements for the year ended March 31st, 2023, and to reappoint Mr. Brij Raj Kumar. The registered office is located in Kanpur, Uttar Pradesh.

Garlon Polyfab Industries Ltd has filed its Annual Report for the Financial Year 2021-22. The report details corporate information including the Board of Directors, Key Managerial Personnel, and various committees such as Audit, Stakeholders Relationship, and Nomination & Remuneration. It also lists the Statutory Auditors (M/s. P.D. Agrwal and Company), Secretarial Auditors, Registrar & Transfer Agent (M/s. Abhipra Capital Limited), and Bankers (HDFC Bank). The report includes the standalone financial statements, auditor's reports, and the notice for the 31st Annual General Meeting scheduled for September 30, 2022. The AGM will discuss the adoption of the financial statements and the reappointment of Mr. Rajiv Garg.

Garlon Polyfab Industries Ltd has filed a revised Annual Report for the financial year 2020-21. The report includes details on the Board of Directors, Key Managerial Personnel (KMP), and various committees including Audit, Stakeholders Relationship, and Nomination & Remuneration. It also lists the company's statutory auditors, registrar & transfer agents, and bankers. The filing also contains the notice for the 30th Annual General Meeting (AGM) scheduled for November 30, 2021, to adopt the standalone financial statements for FY21, reappoint a director, and appoint auditors for FY22.

Garlon Polyfab Industries Ltd announced that its Board of Directors, in a meeting held on May 29, 2025, approved the audited financial results for the quarter and year ended March 31, 2025. The company also took on record the Auditor's Report issued by M/s. D.C. Shukla & Co., which contained an unmodified opinion. The financial results will be made available on the company's website.

Garlon Polyfab Industries Ltd announced its audited financial results for the quarter and year ended March 31, 2019. The Board of Directors approved these results during a meeting held on May 15, 2019. The company confirmed that the auditor's report contains an unmodified opinion. The financial results were prepared in accordance with Accounting Standard 25 for interim financial reporting.

Garlon Polyfab Industries Ltd announced its audited financial results for the quarter and year ended March 31, 2025. The Board of Directors approved these results in a meeting held on May 29, 2025. The company's statutory auditors, M/s. D.C. Shukla & Co., issued an unmodified opinion on the financial statements, confirming they present a true and fair view in accordance with Indian Accounting Standards. The results will be available on the company's website.

Garlon Polyfab Industries Ltd has announced the appointment of Ms. Snehlata Tripathi as an Additional Director, designated as Non-executive Director. The appointment is effective from July 7, 2026, and will continue until the next Annual General Meeting. Ms. Tripathi holds an MBA in Finance and possesses expertise in financial management, budgeting, financial analysis, taxation, and corporate finance. She is not related to any existing directors and is not debarred from holding a directorship by any regulatory authority. This appointment is in line with SEBI Listing Regulations.

Garlon Polyfab Industries Ltd announced that its Board of Directors, in a meeting held on May 30, 2026, approved the audited standalone financial results for the quarter and year ended March 31, 2026. The company also declared that the auditor's report contains an unmodified opinion, as required by SEBI regulations. The financial results will be made available on the company's website. The board meeting commenced at 5:30 PM and concluded at 6:00 PM.

Garlon Polyfab Industries Ltd has announced its unaudited financial results for the quarter ended September 30, 2024. The Board of Directors approved these results on November 14, 2024. The company has adopted Ind AS for its financial reporting. The limited review report indicates that the financial statements are prepared in accordance with Ind AS and other recognized accounting practices, with no material misstatements identified. The company's website will also host this information.