| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Quarterly Results Garware Marine Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Kindly take on your record the notice of the meeting of the Board of Directors of the Company dated 12th August, 2025 on hybrid mode to consider and approve the unaudited financial results for the Quarter ended June, 2025. The outcome of the Board Meeting dated 12th August, 2025 is as follows: 1. Approved the unaudited financial results for the quarter ended 30th June, 2025. 2. Taken on record the Secretarial Audit Report as on 31st March, 2025. 3. Taken on record the draft Board Report, Corporate Governance Report and Management Discussion Report as on 31st March, 2025. 4.Approved Appointment of Mr. Amir J. Pradhan DIN: 00308486 as Independent Director of the Company wef today, 12th August, 2025 for first term of 5 years subject to further approval of members in the ensuing general meeting. 5. Approved Notice of 47th Annual General Meeting dtd 25th September, 2025 via VC. (As Per BSE Announcement Dated on: 12/08/2025) | ||
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