GARWARE SYNTHETICS LTD.

Garware Synthetics Ltd has submitted its 57th Annual Report for the financial year ended March 31, 2026, as per SEBI Listing Regulations. The report includes the Notice of the 57th AGM, Board's Report, Auditors' Report, and audited financial statements. The company will hold its 57th AGM on September 30, 2026, via Video Conferencing. Key agenda items include adopting financial statements, appointing a director retiring by rotation, and approving remuneration for a Non-Executive Director. The Annual Report is also available on the company's website.

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.

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.

Garware Synthetics Ltd has announced the book closure dates for its 57th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 11:00 AM, to be conducted via Video Conferencing/Other Audio Visual Means (OAVM). The book closure period for the AGM will be from September 24, 2026, to September 30, 2026. Additionally, the cut-off date for e-voting has been set as September 23, 2026. E-voting will be open from September 27, 2026, 9:00 AM to September 29, 2026, 5:00 PM.

Garware Synthetics Ltd has announced the record date and book closure for its 57th Annual General Meeting (AGM), scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means (OAVM). The cut-off date for e-voting is September 23, 2026. Book closure will be from September 24 to September 30, 2026. E-voting will be open from September 27 to September 29, 2026. The company's scrip code is 514400 and ISIN is INE340D01016.

Garware Synthetics Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the limited review report. Additionally, the company announced the appointment of Mr. A G Mehta as Company Secretary and Compliance Officer, effective August 6, 2026. Mr. Mehta brings extensive experience in investment banking, corporate finance, and legal matters across various international markets.

Garware Synthetics Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mr. A G Mehta as Company Secretary and Compliance Officer. The company submitted the outcome along with the Limited Review Report for the said quarter. The board meeting was held on August 6, 2026.

Garware Synthetics Ltd has announced that its Board of Directors will convene on August 6, 2026, at 2:30 PM IST. The primary agenda item is the consideration and approval of the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will also address any other business items with the permission of the Chair. The company has informed BSE about this scheduled board meeting.

Garware Synthetics Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the board meeting where the unaudited financial results for the quarter ended June 30, 2026, will be considered. The exact date of the board meeting will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Garware Synthetics Ltd has submitted revised audited financial results for the quarter and year ended March 31, 2026, due to typographical errors in the standalone cash flow statement and a clerical error in the consolidated cash flow statement. The error in the consolidated cash flow statement pertained to 'Proceeds/(repayment) from non-current borrowings,' which was initially reported as (₹5.93) Lakhs instead of ₹9.51 Lakhs. The company has corrected these errors and uploaded the revised statement on its website, assuring that there are no other changes in the reported figures.