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Garware Marine Industries Ltd

  • BSE Code : 509563
  • NSE Symbol : Not Listed
  • ISIN : INE925D01014
  • Industry :MISCELLANEOUS
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From Date To Date Announcement
03-Feb-2026 NA 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)
31-Oct-2025 NA 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)
14-Oct-2025 NA Kindly take on your record the enclosed disclosure for cessation of Independent Director, Mr. Sanjay V. Chinai, due to expiry of second term of 5 years w.e.f. 14th October, 2025. On cessation of the above Independent Director and in reference to disclosure dated 12th August, 2025, the Company has appointed an Independent Director in replacement of the above mentioned Independent Director with effect from 12th August, 2025. Revised disclosure of cessation of Independent Director. The reason for revised disclosure is due to typo graphic error in Annexure page 1 i.e. name of the Director on second column. Kindly take the enclosed disclosure for cessation of Independent Director, Mr. Sanjay V. Chinai w.e.f. 14th October, 2025. Also note that, on cessation of the above mentioned Independent Director, the Company has already appointed an Independent Director vide disclosure cum intimation dated 12th August, 2025
25-Sep-2025 NA 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. Please take on your record the enclosed Scrutinizers Report of 47th AGM of the Company, held today, 25th September, 2025. (As Per BSE Announcement Dated on:25.09.2025)
12-Aug-2025 NA 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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