GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 ,inter alia, to consider and approve 1. The Audited Financial Results along with Auditor''s Report and Statement of Asset and liabilities and Cash Flow Statement for the Quarter and Year ended 31st March, 2022. 2. Appointment of M/s. S.G & Associates, Practicing Company Secretaries as Secretarial Auditor to conduct the Secretarial Audit for the year 2022-2023. 3.Any other item with permission of the Chair.