Garware Synthetics Ltd

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.