BSECompany Update12 Oct 2026
Garware Marine Industries Ltd
Kindly take on your record the enclosed certificate under Regulation 74 (5) of SEBI Depository Participants Regulations, 2018.
Garware Marine Industries Ltd has submitted a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities up to September 30, 2026.
BSECompany UpdateMgmt Change7 Oct 2026
Garware Marine Industries Ltd
Kindly take on your record the outcome cum proceedings of the EGM held today, 07th October, 2026, via VC to pass the special resolutions as per the enclosed attachment.
Garware Marine Industries Ltd held an EGM on 07th October, 2026, via video conference, to pass special resolutions related to transactions with Garware Offshore Special Services Limited and approval of related party transactions.
BSEAGM/EGMMgmt Change7 Oct 2026
Garware Marine Industries Ltd
The Company''s EGM was held today, 07th October, 2026 via vc. to approve the transactions through special resolutions as enclosed in the outcome cum proceedings under Regulation 23 of SEBI LODR.
Garware Marine Industries Ltd held an EGM on 07th October, 2026 via video conference to approve transactions through special resolutions. The meeting was attended by the Chairman, Directors, Company Secretary, and CFO. The resolutions were passed unanimously, and the results will be declared within the permissible time frame.
BSEInsider Trading / SAST29 Sept 2026
Garware Marine Industries Ltd
Kindly take on your record the intimation for closure of trading window for the quarter and 6 months ended September, 2026.
Garware Marine Industries Ltd has announced the closure of its trading window for the quarter and 6 months ended September 2026, in accordance with SEBI regulations and the company's code of conduct. The trading window will reopen 48 hours after the conclusion of the board meeting where the unaudited financial results for the period will be approved.
BSEAGM/EGMMgmt Change24 Sept 2026
Garware Marine Industries Ltd
Kindly take on your record the proceedings of the AGM dtd 23.09.2026 for your record.
Also note that the immediate disclosure for outcome has been uploaded on the portal via compliance under reg 30 route and the copy of the acknowledgement has been enclsoed for your record with this disclosure.
Garware Marine Industries Ltd held its 48th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting was attended by the Chairman, Directors, Company Secretary, and Chief Financial Officer. The AGM approved the audited balance sheet, appointment of a new Director, and appointment of an Executive Director. The results of the e-voting will be declared within the permissible time frame.
BSEAGM/EGM24 Sept 2026
Garware Marine Industries Ltd
Kindly take on your record the scrutinizers report for the 48th AGM Dtd. 23.09.2026.
Garware Marine Industries Ltd has announced the scrutinizer's report for its 48th AGM, which was held on September 23, 2026, through video conferencing. The report confirms the resolutions approved by the members through e-voting.
BSECompany UpdateMgmt Change23 Sept 2026
Garware Marine Industries Ltd
Kindly take on your record the outcome under reg 30 of SEBI LODR and proceedings of the 48th AGM of the Company.
Garware Marine Industries Ltd held its 48th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting was presided over by Chairman Aditya A. Garware, who welcomed members and invitees. The AGM approved the audited balance sheet, appointment of directors, and other resolutions. The company provided remote e-voting facilities to its members, and the results will be declared within the permissible time frame.
BSEAGM/EGMMgmt Change31 Aug 2026
Garware Marine Industries Ltd
Kindly take on your record the Notice of the 48th Annual General Meeting of the Company scheduled to be held on Wednesday, 23rd September, 2026, at 11:30 am, via VC.
Garware Marine Industries Ltd has announced the notice of its 48th Annual General Meeting (AGM) to be held on September 23, 2026, via video conference. The meeting will consider the re-appointment of an executive director, appointment of a non-executive independent director, and other business.
BSEOthersResults31 Aug 2026
Garware Marine Industries Ltd
Kindly take on your record the ANNUAL REPORT 2026 of the Company.
Garware Marine Industries Ltd has submitted its Annual Report 2025-26, which includes audited financial statements, board's report, and other disclosures. The company has scheduled its 48th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The AGM will consider the re-appointment of Mr. Shyamsunder V. Atre as Executive Director and the appointment of Mr. Hasan Alibhai Bhinderwala as a Non-Executive Independent Director.
BSECompany UpdateMgmt Change12 Aug 2026
Garware Marine Industries Ltd
Kindly take on your record the disclosure under Reg 30 SEBI LODR for appointment of Independent Director Mr. Hasan Bhinderwala w.e.f 12th August, 2026 for a period of 5 years (1st term), ....
Garware Marine Industries Ltd has appointed Mr. Hasan A. Bhinderwala as an Independent Director for a term of five years, effective August 12, 2026, subject to shareholder approval.
BSEBoard MeetingResults12 Aug 2026
Garware Marine Industries Ltd
Kindly take on your record the outcome of the Board Meeting held today, dated 12th August, 2026 as per the enclosed file.
Garware Marine Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 33.51 crores, total income at Rs. 12.32 crores, and profit before tax at Rs. 8.63 crores. The company has also appointed Mr. Hasan A. Bhinderwala as an additional director and approved the draft directors' report for FY 2025-26. The 48th Annual General Meeting will be held on September 23, 2026.
BSEBoard MeetingResults4 Aug 2026
Garware Marine Industries Ltd
Garware Marine Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Kindly take on your ....
Garware Marine Industries Ltd has scheduled a Board of Directors meeting on 12th August, 2026 to consider and approve the unaudited financial results for the quarter ended 30th June, 2026.
BSECompany UpdateResults29 Jul 2026
Garware Marine Industries Ltd
Revised outcome of the Board Meeting dtd 12th May, 2026.
Kindly take on your record the revised outcome with duly rectified Report on Management Representation in reference to Auditor''s ....
Garware Marine Industries Ltd has announced the revised outcome of its Board Meeting dated 12th May, 2026, which included the approval of audited financial statements for the quarter and year ended 31st March, 2026, and the re-appointment of internal auditors for the FY 2026-27.
BSECompany Update21 Jul 2026
Garware Marine Industries Ltd
Kindly take on your record the enclosed Certificate as per Reg 74(5) of SEBI DP Regulations, 2018 for the quarter ended June, 2026.
Garware Marine Industries Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended June 2026.
BSECompany Update22 Jun 2026
Garware Marine Industries Ltd
Kindly take on your record that pursuant to Reg 30 of SEBI LODR Regulation 2015, the Board of Directors, in its meeting, held today, 22nd June, 2026 has approved the shifting of Registered ....
Garware Marine Industries Ltd. announced that its Board of Directors has approved shifting the company's Registered Office. The new address will be A/304, Naman Midtown, Senapati Bapat Marg, Prabhadevi (West), Mumbai – 400 013, effective from June 23, 2026. This change is within the local limits of Mumbai, representing an administrative relocation.
BSEOthers22 Jun 2026
Garware Marine Industries Ltd
Kindly take on record the outcome of the Board Meeting held today, 22nd June, 2026. The Board has approved the shifting of registered office of the Company from 03rd Floor, Prospect Chambers, ....
Garware Marine Industries Ltd announced that its Board of Directors, in a meeting held on June 22, 2026, approved the shifting of the company's Registered Office. The office will move from 3rd Floor, Prospect Chambers, Fort, Mumbai to A/304, Naman Midtown, Prabhadevi (West), Mumbai, effective June 23, 2026. This is a relocation within the city of Mumbai.