Garware Marine Industries Limited has issued a notice regarding an upcoming meeting of its Board of Directors scheduled for Wednesday, August 12, 2026. The primary purpose of the meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

The board meeting will be held at 12:00 noon via Video Conferencing using the ZOOM platform. The presumed venue of the meeting is the company's registered office at A/304, Naman Midtown, Senapati Bapat Marg, Prabhadevi (West), Mumbai - 400013.

The document was digitally signed by Pallavi P. Shedge, who holds the positions of Company Secretary and Compliance Officer (Membership Number: A29787). The signing timestamp shows August 4, 2026 at 16:19:48 +05:30.

Company contact information includes: Phone: 022 45857806; Email: investorredressal@garwaremarine.com; Website: www.garwaremarine.com.