Garware Synthetics Ltd

BSE: 514400

10

total announcements

514400.BO · 15 min delayed

BSEAGM/EGMResults4 Sept 2026

Garware Synthetics Ltd

Submission of Notice of 57th Annual General Meeting of the Company

Garware Synthetics Ltd has announced the notice of its 57th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The AGM will consider the audited balance sheet and statement of profit and loss for the year ended March 31, 2026, and the reappointment of a director. Additionally, the AGM will consider the remuneration payable to Mr. Nihal Garware, a non-executive director and chairman.

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BSECorp. ActionResults24 Aug 2026

Garware Synthetics Ltd

Submission of Book closure for the purpose of AGM.

Garware Synthetics Ltd has announced the book closure for the purpose of its 57th Annual General Meeting, to be held on September 30, 2026. The cut-off date for e-voting is September 23, 2026, and the book closure will be from September 24 to September 30, 2026.

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BSECorp. Action24 Aug 2026

Garware Synthetics Ltd

Submission of intimation of Record date for the purpose of AGM.

Garware Synthetics Ltd has announced the record date and book closure for its 57th Annual General Meeting (AGM) to be held on September 30, 2026. The cut-off date for e-voting is September 23, 2026, and the book closure will be from September 24 to 30, 2026.

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BSEOthersResults24 Aug 2026

Garware Synthetics Ltd

Submission of Outcome of Board meeting

Garware Synthetics Ltd held its board meeting on August 24, 2026, and approved several items, including the notice for its 57th Annual General Meeting, remuneration for a non-executive director, directors' report, and e-voting facility. The meeting also approved the appointment of a scrutinizer for the AGM.

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BSEResultResults6 Aug 2026

Garware Synthetics Ltd

Submission of Un-Audited Financial Results for the Quarter ended 30th June, 2026.

Garware Synthetics Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with revenue from operations at Rs. 168.15 lakhs and a net loss of Rs. 6.55 lakhs. The company has also appointed Mr. A G Mehta as Company Secretary and Compliance Officer (KMP) effective from 06th August, 2026.

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