Garware Synthetics News

Garware Synthetics Submits SEBI Compliance Certificate

Garware Synthetics Limited submitted its quarterly certificate under SEBI Regulation 74(5) for Q4 FY26 ended March 31, 2026, confirming compliance with dematerialization requirements through RTA MUFG Intime India.

Garware Synthetics Company Secretary Resigns

Garware Synthetics announces resignation of Company Secretary and Compliance Officer Mrs. Swati Shah effective March 31st, 2026, citing personal reasons and change in management.

Garware Synthetics Limited Approves Board Changes and 56th AGM Arrangements

Garware Synthetics Limited's Board of Directors met on August 23, 2025, and approved several key decisions. The company appointed Mrs. Shital Dhammdeep Kamble as Additional Independent Director for a five-year term, subject to shareholder approval. Mrs. Kamble brings 6 years of professional experience in teaching, finance, accounts, and administrative functions, holding a Bachelor of Arts degree and Diploma in Teacher Education. Simultaneously, Mrs. Shilpa Parab resigned from her directorship due to preoccupation and inability to dedicate adequate time to the company. The Board approved the notice for the 56th Annual General Meeting scheduled for September 29, 2025, via video conference. Key AGM logistics include book closure from September 23-29, 2025, with a cut-off date of September 22, 2025, and e-voting facility available from September 26-28, 2025. The company also appointed Mr. Suhas Ganpule of SG & Associates as scrutinizer for the AGM and approved the Directors Report for the year ended March 31, 2025.