GARWARE SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider & approve 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, 2023. 2. To Consider appointment of M/s. S.G & Associates, Practicing Company Secretaries as Secretarial Auditor to conduct the Secretarial Audit for the year 2023-24. 3. Any other item with permission of the Chair.