Kindly take on your record the outcome of the meeting held today 19th May, 2025 with the following approvals: 1. approved audited financial results for the quarter and year ended 31st March, 2025.2.approved audited accounts and taken on record the Auditors Report as on 31st March, 2025. 3. approved reappointment of Internal Auditor.4. Approved appointment of secretarial auditor for the period of 5 years as first term.5. Approved Corporate Guarantee of Rs. 10 Crore to Global Offshore Services Limited.6. Taken on record the Secretarial Audit Report for FY 2024-25. The detailed outcome is enclosed for your reference.

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Garware Marine Industries Ltd.

16 May 2025

26.36

-1.97%

AGM

Garware Marine Industries Ltd - 509563 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Kindly take on your record the Scrutinizers Report for evoting of the EGM dtd 16th May, 2025 as submitted by Scrutinizer, Mr. Taher Sapatwala, Practicing Company Secretary.

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Garware Marine Industries Ltd.

16 May 2025

26.36

-1.97%

AGM

Garware Marine Industries Ltd - 509563 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Please take on your record the proceedings and outcome of the EGM held today 16th May, 2025

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Garware Marine Industries Ltd.

09 May 2025

26.36

-1.97%

Board Meeting

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

BSE India

Garware Marine Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve Please take on your record the enclosed notice of the Board Meeting dated 19th May, 2025.

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Garware Marine Industries Ltd.

24 Apr 2025

26.36

-1.97%

AGM

Garware Marine Industries Ltd - 509563 - Notice Of Extra Ordinary General Meeting Of The Company …

BSE India

Please take on your record the enclosed Notice of the EXTRA ORDINARY GENERAL MEETING of the Company dated 16th May, 2025, viva VC.

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Garware Marine Industries Ltd.

22 Apr 2025

26.36

-1.97%

Company Update

Garware Marine Industries Ltd - 509563 - Announcement As Per Reg 30 Of SEBI Regulations, 2015

BSE India

the following mentioned resolutions have been passed by the Board in its Meeting held today 22nd April, 2025. 1. Approved the proposal to issue "Corporate Guarantee" on behalf of an entity with common Director and Promoters, for a loan to be availed by them. 2. In reference to the above resolution, approved the resolutions under section 185 and 186 of the Companies Act, 2013, for further approval of the members. 3.Approved the above mentioned related party transaction being "Material Related Party Transaction" for further approval of the members.

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Garware Marine Industries Ltd.

22 Apr 2025

26.36

-1.97%

Corp. Note

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

BSE India

The Board has passed the following resolutions in its meeting held today: 1. Approved the proposal to issue corporate guarantee on behalf of an entity with common Director and Promoter), for a loan to be availed by them. 2. in reference to the above passed resolutions under section 185, 186 of the Companies Act, 2013 for further approval of members. 3. approved the above mentioned related party transaction being "Material Related Party Transaction" for further approval of members. 4. Approved 16th May, 2016 as date of Extra Ordinary General Meeting to pass the resolutions under section 185,186 and 188.

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