Garware Synthetics Limited has intimated both the Bombay Stock Exchange Limited and Calcutta Stock Exchange Association Limited about an upcoming Board of Directors meeting scheduled for Saturday, 14th November, 2026, at 02:30 P.M.
The meeting will be held at the company's Registered Office situated at Manish Textiles Industrial Premises, Opposite Golden Chemical, Penkar Pada, Mira Road, Thane 401104.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-audited Financial Results along with Limited Review report for the Quarter and Half Year ended 30th September, 2026
- Consideration and approval of the Statement of Assets and Liabilities
- Consideration and approval of the Cash Flow Statement
- Any other item with permission of the Chair
This disclosure is made in compliance with Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was digitally signed by Deepak Pandurang Kamble, Director (DIN: 09718203), on November 7, 2026, at 10:37:31 IST.