GARWARE SYNTHETICS LTD.

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.

Garware Synthetics Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 30, 2026. The company's revenue from operations for the year ended March 31, 2026, stood at ₹1033.92 lakhs. The meeting commenced at 2:00 P.M. and concluded at 2:45 P.M.

Garware Synthetics Ltd's board meeting on May 30, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The results include the auditor's report, statement of assets and liabilities, and cash flow statement. The auditors provided an unmodified opinion on the audit report. The company's total revenue for the year ended March 31, 2026, stood at ₹1033.92 lakhs.

Garware Synthetics Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results, statement of assets and liabilities, and cash flow statements for the quarter and year ended March 31, 2026. The board will also consider and approve the auditor's report for the same period.

Garware Synthetics Ltd has announced the closure of its trading window for its designated persons. The closure will be in effect from 1st April, 2026 until 48 hours after the conclusion of the Board Meeting to consider the Audited Financial Results for the quarter ended on 31st March, 2026. The exact date of the Board Meeting will be communicated separately.

Garware Synthetics Ltd, with scrip code 514400 and NSE Symbol NOTLISTED, has submitted the Chairman declaration in accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The declaration includes the details of voting results along with the Scrutinizers’ Report on remote e-voting and e-voting at the Extra Ordinary General Meeting (EGM) held on February 28, 2026. The EGM was conducted through video conferencing/other audio visual means, in compliance with the applicable provisions of the Companies Act, 2013, SEBI regulations, and circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The scrutinizer for the meeting was SUHAS SADANAND GANPULE from SG & Associates.

Garware Synthetics Ltd has announced the regularization of Mrs. Sheetal Sawant as an Independent Director in their Extra Ordinary General Meeting held on 28th February 2026. Mrs. Sawant, with a master’s degree in commerce, has been working in the private sector with good experience in the purchase and administration field. She will hold office from 2nd December 2025 to 1st December 2030. Mrs. Sawant is not related to any Director of the Company.

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.

Garware Synthetics Ltd. has called for an Extra Ordinary General Meeting (EGM) on February 28, 2026, to regularize the appointment of Mrs. Sheetal Sawant as an Independent Director. The EGM will be conducted through Video-conference (VC)/ Other Audio-Visual Means (OAVM). The Company is providing facility to its Members to exercise their right to vote by electronic means, through remote e-Voting services as well as e-Voting during the EGM. The Notice of the EGM is being sent through electronic mode only to those members whose e-mail addresses are registered with the Company and/ or Depository Participant(s).