| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 4 Aug 2026 |
| Garware Marine Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Kindly take on your record the Notice of the Board Meeting of the Company scheduled to be held on Wednesday 12th August 2026 to consider and approve the unaudited financial results for the quarter ended June 2026. Kindly take on your record the outcome of the Board Meeting held today, dated 12th August, 2026 as per the enclosed file. (As Per BSE Announcement Dated on: 12/08/2026) | ||
| Board Meeting | 22 Jun 2026 | 22 Jun 2026 |
| Kindly take on record the outcome of the Board Meeting held today, 22nd June, 2026. The Board has approved the shifting of registered office of the Company from 03rd Floor, Prospect Chambers, Fort, Mumbai 400001 to A/304, Naman Midtown, Senapati Bapat Marg, Prabhadevi (West), Mumbai 400013, within same City, w.e.f. 23rd June, 2026. | ||
| Board Meeting | 12 May 2026 | 4 May 2026 |
| Garware Marine Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 inter alia to consider and approve The Meeting of the Board of Directors of the Company scheduled to be held on 12th May 2026 (Tuesday) inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2026 and the items enumerated in the agenda of the meeting via hybrid mode. kindly take on your record the outcome of the Board Meeting held today, 12th May, 2026 as per the enclosed file. (As per BSE Announcement dated on: 12.05.2026) Revised outcome of the Board Meeting dtd 12th May, 2026. Kindly take on your record the revised outcome with duly rectified Report on Management Representation in reference to Auditors Qualification (not quantifiable) prescribed under Auditors Report as on 31st March, 2026 annexed with the audited accounts for the year ended 31st March, 2026. (As Per BSE Announcement Dated on:29.07.2026) | ||
| Board Meeting | 3 Feb 2026 | 23 Jan 2026 |
| Quarterly Results Kindly take on your record the outcome of the Board Meeting held today, 3rd February, 2026. The Board has approved the Unaudited Financial Results for the Quarter and Nine months ended December, 2025. (As per BSE Announcement dated on: 03.02.2026) | ||
| Board Meeting | 31 Oct 2025 | 23 Oct 2025 |
| Garware Marine Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve Kindly take on your record that the meeting of the Board of Directors will be held on Friday, 31st October, 2025 to consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2025 via video conferencing. Kindly take on your record the outcome of the Board Meeting held today, 31st October, 2025. The Board has approved the unaudited financial results for the quarter and six months ended 30th September, 2025. (As per BSE Announcement dated on: 31.10.2025) | ||
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