BSEAGM/EGMMgmt Change4d ago
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.
BSEOthersResults4d ago
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.