| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 22 May 2026 |
| Garware Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. To consider & approve Audited Financial Results along with Statement of Asset and Liabilities and Cash Flow Statements for the Quarter and Year ended 31st March 2026. 2. To consider and approve Auditors Report for the Year ended 31st March 2026. 3. Any other item with permission of the Chair Submission of Revised Audited Financial Results for the Quarter and Year ended 31.03.2026. (As per BSE Announcement dated on: 01.06.2026) | ||
| Board Meeting | 2 Feb 2026 | 2 Feb 2026 |
| Submission of outcome of Board Meeting | ||
| Board Meeting | 30 Jan 2026 | 23 Jan 2026 |
| Garware Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve 1. Un-audited Financial Results along with Limited Review report for the Quarter and Nine Months ended 31st December 2025. 2. Any other item with permission of the Chair. Submission of Un-Audited Financials for the Quarter ended 31.12.2025. (As per BSE Announcement dated on: 30.01.2026) | ||
| Board Meeting | 12 Nov 2025 | 25 Oct 2025 |
| Garware Synthetics 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 1. Un-audited Financial Results along with Limited Review report for the Quarter and Half Year ended 30th September 2025. 2. Any other item with permission of the Chair Garware Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve 1. Un-audited Financial Results along with Limited Review report for the Quarter and Half Year ended 30th September, 2025. 2. Any other item with permission of the Chair. (As per BSE Announcement dated on: 31.10.2025) Submission of Outcome of Board meeting Submission of Un-Audited Financial Results for the Quarter and half year ended 30.09.2025. (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 23 Aug 2025 | 23 Aug 2025 |
| Submission of Outcome of Board meeting | ||
| Board Meeting | 25 Jul 2025 | 17 Jul 2025 |
| Garware Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve 1. Un- Audited Financial Results along with Limited Review report for the Quarter ended 30th June 2025. 2. Any other item with permission of the Chair. Submission of Outcome of Board meeting along with Un- Audited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2025. Submission of Un-Audited Financial Results for the Quarter ended 30.06.2025. (As Per BSE Announcement Dated on :25.07.2025) | ||
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