The Board in its meeting held today, 12th August, 2025 has approved the appointment of Mr. Amir J. Pradhan (DIN: 00308468) as Independent Auditor, subject to further approval of members of the Company in its ensuing Annual General Meeting. Kindly take on your record the enclosed details in connection with his appointment.

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Garware Marine Industries Ltd.

12 Aug 2025, 05:11PM

28.35

4.00%

Board Meeting

Garware Marine Industries Ltd - 509563 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

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.

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Garware Marine Industries Ltd.

04 Aug 2025

28.35

4.00%

Board Meeting

Garware Marine Industries Ltd - 509563 - Board Meeting Intimation for Meeting Of The Board Of …

BSE India

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.

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Garware Marine Industries Ltd.

14 Jul 2025

28.35

4.00%

Company Update

Garware Marine Industries Ltd - 509563 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please take on your record the Certificate under reg74(5) of SEBI DP Regulations, 2018 for the quarter ended June, 2025.

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Is Garware Marine Industries Ltd. worth buying?

17 Votes:

Buy 88.24%

Sell 11.76%