Please take on your record that: The 43rd Annual General Meeting (AGM) of the Members of Garware Marine Industries Limited will be held on Tuesday, 28th September, 2021 at 12:30 P.M., through two-way Video Conference (VC) / Other Audio Visual Means (OVAM) facility organized by the Company, at the deemed venue of the Company's Registered office located at 102, Buildarch Wisteria, 1st Floor, Ram Maruti Road, Dadar (West), Mumbai 400028. Remote E-voting: Also note that, the cut-off date for remote E-voting will be, Monday, 20th September, 2021. The remote e-voting facility will be available during the following period: Commencement of e-voting Saturday, 25th September, 2021 at 10.00 a.m. End of e voting Monday, 27th September, 2021 at 5.00 p.m.