Board Meeting Announcement for Garware Synthetics Ltd - May 30, 2025

Garware Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited Financial Results along with Auditors Report and Statement of Asset and Liabilities and Cash Flow Statements for the Quarter and Year ended 31st March 2025. 2. Appointment of M/s. S.G & Associates Practicing Company Secretaries as Secretarial Auditor to conduct the Secretarial Audit for period of 5 years from the year 2025-2026 to 2029-2030 subject to approval of Shareholders. 3. Any other item with permission of the Chair.