Garware Synthetics Ltd (GARWSYN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Garware Synthetics Ltd on NSE and BSE, with an AI summary of each filing.
SCRUTINIZERS REPORT FOR THE AGM HELD ON 30TH SEPTEMBER 2026.
Annual General Meeting · 30 Sept 2026, 11:32 pm
Proceedings of AGM held on 30th September 2026 through VC.
Annual General Meeting · 30 Sept 2026, 8:02 pm
Submission of 57th Annual Report of the Company for the year ended 31st March, 2026.
Others (Uncategorized) · 04 Sept 2026, 9:37 pm
Submission of Notice of 57th Annual General Meeting of the Company
Annual General Meeting · 04 Sept 2026, 9:30 pm
Submission of intimation of Record date for the purpose of AGM.
Others · 24 Aug 2026, 10:22 pm
Submission of Outcome of Board meeting
Others (Uncategorized) · 24 Aug 2026, 10:19 pm
Garware Synthetics Board Meeting Outcome and AGM Details Garware Synthetics' board on 24th Aug'26 approved holding its 57th AGM via video conference on 30th Sep'26. The company set the book closure period from 24th Sep'26 to 30th Sep'26, with 23rd Sep'26 as the cut-off date. E-voting will be available from 27th Sep'26 to 29th Sep'26. The board also approved the Director's Report for the year ended 31st Mar'26 and the remuneration for Chairman Mr. Nihal Garware, subject to member approval.
Appointment of A G Mehta (Membership : F1572) as Company Secretary and Compliance officer of the Company w.e.f 06th August, 2026.
Change in Management · 06 Aug 2026, 9:37 pm
Garware Synthetics Reports Net Loss and Appoints New Company Secretary Garware Synthetics reported a net loss of ₹6.55 lakhs for the quarter ended 30th Jun'26, a significant decline from a profit of ₹11.97 lakhs in the same quarter last year. Revenue from operations fell 35.4% YoY to ₹168.15 lakhs. Sequentially, the net loss narrowed from ₹9.41 lakhs in the quarter ended 31st Mar'26. Basic EPS for the quarter was -₹0.11 versus ₹0.21 YoY. The company also announced the appointment of Mr. A G Mehta as Company Secretary & Compliance Officer, effective 06th Aug'26.
Submission of Un-Audited Financial Results for the Quarter ended 30th June, 2026.
Financial Result · 06 Aug 2026, 9:17 pm
Garware Synthetics Reports Q1FY27 Net Loss, Appoints New Company Secretary Garware Synthetics reported a net loss of ₹6.55 lakhs for the quarter ended 30th Jun'26, a significant decline from a profit of ₹11.97 lakhs in the same quarter last year. Revenue from operations fell 35.4% YoY to ₹168.15 lakhs from ₹260.30 lakhs. Sequentially, revenue dropped 29.9% QoQ from ₹240.87 lakhs. The Board also approved the appointment of Mr. A G Mehta as Company Secretary and Compliance Officer, effective 06th Aug'26, bringing three and a half decades of experience in finance and corporate legal matters.
Submission of Outcome along with Un-Audited Financial Results and Limited Review Report for the Quarter ended 30th June, 2026.
Outcome · 06 Aug 2026, 9:09 pm
Garware Synthetics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 168 (-35.4% YoY | -30.2% QoQ) ■ EBITDA: 14.8 (-41.1% YoY | +283.4% QoQ) ■ EBITDA Margin (%): 8.8 (-84 bps YoY | +718 bps QoQ) ■ PAT: -6.6 (Profit to Loss YoY | +30.4% QoQ) ■ EPS (INR): -0.11 (Profit to Loss YoY | +35.3% QoQ)
Garware Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial ....
Intimation · 06 Aug 2026, 5:30 am
Garware Synthetics Board Meeting Scheduled to Approve Q1FY27 Financial Results Garware Synthetics (Scrip: 514400) has scheduled a Board of Directors meeting for 06 Aug'26. The primary agenda is to consider and approve the un-audited financial results and the limited review report for the first quarter ending 30 Jun'26. The meeting will take place at the company's registered office.
Submission of Revised Audited Financial Results for the Quarter and Year ended 31.03.2026.
Financial Result · 01 Jun 2026, 10:41 pm
Garware Synthetics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 241 (-12.3% YoY | -3.2% QoQ) ■ EBITDA: 3.9 (Loss to Profit YoY | -88.5% QoQ) ■ EBITDA Margin (%): 1.6 (Loss to Profit YoY | -1189 bps QoQ) ■ PAT: -9.4 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.17 (Profit to Loss YoY | Profit to Loss QoQ)
Submission of Results for the Quarter and Year ended 31.03.2026.
Financial Result · 30 May 2026, 8:47 pm
Garware Synthetics Reports Q4FY26 Loss and Full Year Profit Growth Garware Synthetics reported a Q4FY26 net loss of ₹9.41 lakhs, a sharp decline from the ₹0.79 lakh profit in Q4FY25. Revenue from operations for the quarter fell 12.3% YoY to ₹240.87 lakhs. For the full year ended 31st Mar'26, the company recorded a significant turnaround with a net profit of ₹36.22 lakhs compared to ₹1.30 lakhs in FY25. FY26 revenue from operations declined marginally by 3.6% YoY to ₹1,033.92 lakhs. The board approved the results with an unmodified audit opinion.
Submission of Outcome of Board meeting
Outcome · 30 May 2026, 8:34 pm
Garware Synthetics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 241 (-12.3% YoY | -3.2% QoQ) ■ EBITDA: 3.9 (Loss to Profit YoY | -88.5% QoQ) ■ EBITDA Margin (%): 1.6 (Loss to Profit YoY | -1189 bps QoQ) ■ PAT: -9.4 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.17 (Profit to Loss YoY | Profit to Loss QoQ)
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 ....
Intimation · 30 May 2026, 5:30 am
Garware Synthetics Board Meeting Set for May 30 to Approve Q4 & FY26 Results Garware Synthetics (BSE: 514400) will hold a Board of Directors meeting on 30th May'26. The agenda includes consideration and approval of the audited financial results, statement of assets and liabilities, and cash flow statements for the quarter and financial year ended 31st Mar'26. The board will also review and approve the auditor's report for the same period. This meeting is crucial for assessing the company's full-year performance and Q4 earnings, which will influence near-term stock valuation.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 17 Apr 2026, 10:33 pm
Garware Synthetics Not Classified as Large Corporate for FY26 Garware Synthetics Ltd informed exchanges on 17 Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" under the SEBI circular dated 26 Nov'18. This declaration applies to the quarter and fiscal year ended 31 Mar'26. Consequently, the company is not subject to the mandatory requirement of raising a portion of its incremental borrowings through the issuance of debt securities.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 17 Apr 2026, 10:28 pm
Garware Synthetics Not Classified as a Large Corporate for FY26 Garware Synthetics Limited (BSE: 514400) informed exchanges on 17 Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" for the financial year ended 31 Mar'26. This is based on SEBI's circular regarding fund raising through debt securities. The company reported outstanding borrowings of ₹5.27 crore as of the last applicable date and held no credit rating in the previous fiscal year. Consequently, the mandatory borrowing requirements under the SEBI framework are not applicable to the company.
Submission of resignation of Swati Shah as Company Secretary and Compliance Officer.
Change in Management · 01 Apr 2026, 1:13 am
Garware Synthetics' Company Secretary & Compliance Officer Resigns Garware Synthetics announced the resignation of Mrs. Swati Shah from her role as Company Secretary & Compliance Officer, effective from the close of business on 31st Mar'26. The company stated the reason for resignation was a change in management. The resignation letter itself, however, cites personal reasons. The company has accepted her resignation and relieved her of her duties as of the effective date. This creates a key management personnel vacancy that the company will need to address.
Submission of Reg 30 for resignation of Swati Shah as Company Secretary and Compliance Officer of the Company.
Change in Management · 01 Apr 2026, 1:11 am
Garware Synthetics Company Secretary & Compliance Officer Resigns Garware Synthetics announced the resignation of Mrs. Swati Shah from her role as Company Secretary & Compliance Officer, effective from the close of business on 31st Mar'26. The initial filing cites a "change in management" as the reason, while the annexure mentions "Pre-occupation & personal reasons." The company has confirmed no other material reasons for the departure. This key management personnel change follows the SEBI (LODR) Regulations, 2015, and is a notable event for corporate governance monitoring.
Submission of Chairman declaration.
Extra Ordinary General Meeting · 28 Feb 2026, 9:11 pm
Garware Synthetics: Shareholders Approve Appointment of Independent Director Garware Synthetics announced that shareholders have approved the single resolution at its EOGM on 28-Feb'26. The ordinary resolution for the regularization of Mrs. Sheetal Sawant as an Independent Director passed with 100% of votes in favour. The total votes polled represented 42.8% of the company's total shares, with the promoter group accounting for 90.15% of the votes cast. No votes were cast against the resolution, and no votes were deemed invalid.
Submission of Scrutinizer Report
Extra Ordinary General Meeting · 28 Feb 2026, 9:07 pm
Garware Synthetics EOGM: Shareholders Approve Independent Director Appointment Shareholders of Garware Synthetics passed a special resolution at the EOGM on 28th Feb'26 to appoint Mrs. Sheetal Sawant as an Independent Director. The appointment is for a five-year term, effective from 02nd Dec'25 to 01st Dec'30. The resolution received 100% approval from the 2,486,446 valid votes cast by 47 members through remote e-voting and e-voting during the meeting, with no votes cast against the proposal. This indicates unanimous shareholder support for the board appointment.
Submission of Change in designation of Mrs. Sheetal Sawant.
Change in Management · 28 Feb 2026, 9:02 pm
Garware Synthetics Appoints Sheetal Sawant as Independent Director Garware Synthetics announced that shareholders approved the regularization of Mrs. Sheetal Sawant (DIN: 11404037) as an Independent Director at the Extra Ordinary General Meeting on 28th Feb'26. Her term is effective from 02nd Dec'25 to 01st Dec'30. Mrs. Sawant holds a master's degree in commerce and has experience in purchase and administration. The company confirmed she is not related to any other director on the board.
Submission of Scrutinizer Report for the EGM.
Extra Ordinary General Meeting · 28 Feb 2026, 8:58 pm
Garware Synthetics Shareholders Approve Independent Director Appointment At its Extra Ordinary General Meeting on 28th Feb'26, Garware Synthetics shareholders passed a special resolution appointing Mrs. Sheetal Sawant as an Independent Director. The appointment is for a five-year term, effective from 02nd Dec'25 to 01st Dec'30. The resolution received 100% approval from the 47 members who voted, representing 2,486,446 shares. There were no votes cast against the resolution and no invalid votes were recorded, indicating unanimous shareholder support for the board appointment.
Submission of proceedings of Extra Ordinary General Meeting.
Extra Ordinary General Meeting · 28 Feb 2026, 8:55 pm
Garware Synthetics Approves Independent Director Appointment at EGM Garware Synthetics held an Extra Ordinary General Meeting (EGM) on 28th Feb'26. The primary agenda was to approve the regularization of Mrs. Sheetal Sawant (DIN: 11404037) as an Independent Director for a five-year term, which was passed. The company facilitated remote e-voting for shareholders from 25th Feb'26 to 27th Feb'26. Final voting results will be declared within two working days of the EGM and submitted to the stock exchanges.
Submission of notice of EGM to be held on 28.02.2026.
Extra Ordinary General Meeting · 02 Feb 2026, 6:12 pm
Garware Synthetics to hold EGM on 28th Feb'26 for Director Appointment Garware Synthetics Limited has scheduled an Extra-Ordinary General Meeting (EGM) on 28th Feb'26 at 11:00 AM via video conference. The key agenda is to seek shareholder approval for the regularization and appointment of Mrs. Sheetal Sawant as a Non-Executive Independent Director. Her proposed term is for five consecutive years, effective from 02nd Dec'25 to 01st Dec'30. The cut-off date for determining shareholder eligibility for remote e-voting is 21st Feb'26. Remote e-voting will be open from 25th Feb'26 to 27th Feb'26.
Submission of intimation of record date for EGM.
Others · 02 Feb 2026, 6:05 pm
Garware Synthetics Sets Record Date for Extra Ordinary General Meeting Garware Synthetics (BSE: 514400) has scheduled an Extra Ordinary General Meeting for 28th Feb'26. The company has fixed 21st Feb'26 as the cut-off date to determine shareholder eligibility for e-voting. Book closure is scheduled from 22nd Feb'26 to 28th Feb'26. The e-voting period will be open from 9:00 A.M. on 25th Feb'26 to 5:00 P.M. on 27th Feb'26. The meeting will address matters concerning its equity shares.