Garware Synthetics Limited has announced that its board meeting will be held on Saturday, May 30, 2026. The meeting is scheduled to take place at 2:00 P.M. to discuss and approve key financial documents.

Agenda for the Meeting

The primary focus of the board meeting will be to consider and approve the audited financial results for the quarter and year ended March 31, 2026. This includes the review of the Statement of Asset and Liabilities and Cash Flow Statements. Additionally, the board will consider and approve the Auditors' Report for the year ended March 31, 2026.

Meeting Details

The following table summarizes the key details of the upcoming board meeting:

The board will also discuss any other items with the permission of the Chair. The intimation was sent to the stock exchanges on May 22, 2026.

Garware synthetics Limited has fulfilled its quarterly regulatory compliance requirements by submitting the mandatory certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The submission was made to both Bombay Stock Exchange Limited and Calcutta Stock Exchange Association Limited on April 2, 2026.

Regulatory Compliance Details

The certificate submission relates to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide quarterly confirmations regarding the handling of securities received for dematerialization during the specified period.

RTA Confirmation Certificate

The certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Transfer Agent. The RTA confirmed several key compliance aspects:

• Securities received from depository participants during Q4 FY26 were properly confirmed to depositories
• All security certificates received for dematerialization were appropriately confirmed or rejected
• Security certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Corporate Governance Framework

The submission was authorized by Deepak Pandurang Kamble, Director of Garware Synthetics Limited, with DIN 09718203. The document was digitally signed and submitted through the company's Corporate Relations Department, demonstrating adherence to modern digital compliance practices.

This quarterly submission represents part of Garware Synthetics' ongoing commitment to maintaining transparency and regulatory compliance in its securities operations, ensuring proper handling of dematerialization processes as mandated by SEBI regulations.