Garware Synthetics Limited Announces Board Changes and 56th AGM Details

1 min read     Updated on 23 Aug 2025, 01:07 PM
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Shriram ShekharBy ScanX News Team
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Overview

Garware Synthetics Limited has appointed Mrs. Shital Dhammdeep Kamble as Additional Independent Director for a five-year term, while Mrs. Shilpa Parab has resigned from her directorship. The company's 56th Annual General Meeting is scheduled for September 29, 2025, via video conference. Book closure dates are set for September 23-29, 2025, with e-voting available from September 26-28, 2025. Mr. Suhas Ganpule of SG & Associates has been appointed as the scrutinizer for the AGM.

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Garware Synthetics Limited has made significant announcements following its Board of Directors meeting held on August 23, 2025. The company has approved key decisions regarding board composition and the upcoming Annual General Meeting (AGM).

Board Changes

The company has appointed Mrs. Shital Dhammdeep Kamble as an Additional Independent Director for a five-year term, subject to shareholder approval. Mrs. Kamble brings six years of professional experience in teaching, finance, accounts, and administrative functions. She holds a Bachelor of Arts degree and a Diploma in Teacher Education.

Simultaneously, Mrs. Shilpa Parab has resigned from her directorship, citing preoccupation and inability to dedicate adequate time to the company. Mrs. Parab also stepped down from her positions as a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee.

56th Annual General Meeting

The Board has approved the notice for the 56th Annual General Meeting, scheduled for September 29, 2025. The AGM will be conducted via video conference or other audio-visual means. Key details for shareholders include:

  • Book Closure: September 23-29, 2025 (both days inclusive)
  • Cut-off Date: September 22, 2025
  • E-voting Facility: Available from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM)

Appointment of Scrutinizer

Mr. Suhas Ganpule of SG & Associates, a practicing Company Secretary (Membership No. 12122, CP. No. 5722), has been appointed as the scrutinizer for the 56th AGM. SG & Associates is a peer-reviewed firm based in Mumbai, specializing in corporate law advisory services.

Other Approvals

The Board has also approved the Directors' Report for the year ended March 31, 2025. This report, along with other relevant documents, will be presented to shareholders at the upcoming AGM.

Garware Synthetics Limited continues to ensure compliance with regulatory requirements and maintain transparency in its corporate governance practices. Shareholders are advised to take note of the important dates related to the AGM and exercise their voting rights through the provided e-voting facility.

Historical Stock Returns for Garware Synthetics

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