Garware Marine Industries Ltd

BSE Code : 509563
NSE Symbol : Not Listed
ISIN : INE925D01014
Industry :MISCELLANEOUS

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Board Meetings

Start Date	End Date	Purpose
23-Jan-2026	03-Feb-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)
23-Oct-2025	31-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)
04-Aug-2025	12-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)
09-May-2025	19-May-2025	Garware Marine Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Please take on your record the enclosed notice of the Board Meeting dated 19th May 2025. Kindly take on your record the outcome of the meeting held today 19th May, 2025 with the following approvals: 1. approved audited financial results for the quarter and year ended 31st March, 2025. 2.approved audited accounts and taken on record the Auditors Report as on 31st March, 2025. 3. approved reappointment of Internal Auditor. 4. Approved appointment of secretarial auditor for the period of 5 years as first term. 5. Approved Corporate Guarantee of Rs. 10 Crore to Global Offshore Services Limited. 6. Taken on record the Secretarial Audit Report for FY 2024-25. The detailed outcome is enclosed for your reference. (As Per BSE Announcement dated on 19.05.2025)
22-Apr-2025	22-Apr-2025	The Board has passed the following resolutions in its meeting held today: 1. Approved the proposal to issue corporate guarantee on behalf of an entity with common Director and Promoter), for a loan to be availed by them. 2. in reference to the above passed resolutions under section 185, 186 of the Companies Act, 2013 for further approval of members. 3. approved the above mentioned related party transaction being 'Material Related Party Transaction' for further approval of members. 4. Approved 16th May, 2016 as date of Extra Ordinary General Meeting to pass the resolutions under section 185,186 and 188.