Garware Synthetics Ltd

AGM details

• Date and time: 30 September 2026 at 11:00 AM.
• Mode: Video Conferencing / Other Audio-Visual Means (OAVM).
• Remote e-voting window: 27–29 September 2026.

Key resolutions

• Ordinary: Adoption of Audited Balance Sheet and Profit and Loss for year ended 31 March 2026.
• Ordinary: Re-appointment of Deepak Pandurang Kamble (retiring by rotation).
• Special: Approval of remuneration payable to Nihal Garware, Non-Executive Director and Chairman.

Voting results

• All resolutions passed with requisite majority per Scrutinizer’s report.
• Resolution 1: About 96% of votes were in favour.

Other governance notes

• Dividend: No dividend declared or proposed.
• Material related party transactions: None disclosed.
• Other approvals: No other material actions reported.

AGM Details

• 57th AGM held on 30 September 2026 at 11:00 AM via VC/OAVM.
• Meeting chaired by Nihal Garware, non-exec director.
• Scrutinizer appointed; remote e-voting 27-29 Sept 2026; AGM e-voting available for 15 minutes.

Key Resolutions

• Adopt audited balance sheet, P&L, and related reports.
• Re-appoint Deepak Kamble by rotation.
• Remuneration payable to non-executive director and chairman to be approved.

Voting Status

• Voting results not yet declared; Scrutinizer to submit report within two working days.

Garware Synthetics Ltd trading window closure from 1 October 2026 till 48 hours after the Board meeting to consider Unaudited Financial Results for the quarter and half year ended 30 September 2026.

Key dates

• Book closure: 24 September 2026 to 30 September 2026 inclusive.
• AGM date: 30 September 2026 at 11:00 AM via video conferencing.
• Cut-off for e-voting: 23 September 2026.
• E-voting period: 27 September 2026 9:00 AM to 29 September 2026 5:00 PM.
• Purpose: book closure for 57th AGM and e-voting.
• Security: Equity shares.

AGM/Board actions

• Notice of 57th AGM to be held on 30 September 2026 via Video Conference/OAVM approved.
• Remuneration payable to Mr. Nihal Garware, Non-Executive Director and Chairman, approved subject to Members' approval.
• Directors' Report for year ended 31 March 2026 approved.
• Book Closure and Record Date fixed for AGM: 24–30 September 2026; cutoff date 23 September 2026.
• E-voting facility enabled from 27 September 2026 09:00 AM to 29 September 2026 05:00 PM.
• Appointment of Mr. Suhas Ganpule of SG & Associates as Scrutinizer for 57th AGM (OAVM) approved.
• Effective date of Scrutinizer appointment: 24 August 2026.
• Scrutinizer firm SG & Associates, Mumbai, provides secretarial and governance advisory services.

Q1 FY2027 standalone results

• Standalone unaudited results for quarter ended 30 June 2026: revenue from operations 168.15 lakh; total revenue 168.45 lakh.
• Total expenses 175.00 lakh; PBT before tax -6.55 lakh; tax 0; PAT -6.55 lakh.
• Board approved results; appointed Mr. A G Mehta as Company Secretary & Compliance Officer, effective 6 Aug 2026.
• Company operates a single primary business: Nylon Bristles, Rods & Tubes.
• Auditor's review: Jayesh Dadia & Associates LLP; report dated 6 August 2026.
• Notes: results prepared under Ind AS; single primary segment, no reportable segment.

Meeting Details

• Meeting on 6 August 2026 at 02:30 PM at the registered office, Mira Road, Thane 401104.

Key Agenda Items

• Un-audited financial results with Limited Review report for quarter ended 30 June 2026.
• Any other item with permission of the Chair.

Other Notes

• Trading window closure period not specified.

Compliance status

• Dematerialisation requests were processed and confirmed to depositories.
• Securities dematerialised have been listed on the exchanges where earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner.