GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results along with Auditor's Report and Statement of Asset and Liabilities and Cash Flow Statements for the Quarter and Year ended 31st March, 2024. 2. Appointment of M/s. S.G & Associates, Practicing Company Secretaries as Secretarial Auditor to conduct the Secretarial Audit for the year 2024-25. 3. Appointment of Mr. Sunder Moolya (DIN: 02926064), Whole Time Director of the Company for period of 5 years from 29th May, 2024 to 29th May, 2029 and payment of remuneration for period of 3 years from 29th May, 2024 to 29th May, 2027, subject to Members approval at ensuing Annual General Meeting. 4. Any other item with permission of the Chair.