AGM Date: 28 Sep 2021
1. Approved unaudited financial results for the quarter ended 30th June 2021. 2. Taken on record the Secretarial Audit Report for the F.Y. 2020-21 from Mr. Rajkumar R. Tiwari Practicing Company Secretary; 3. Approved the draft Directors Report as on 31st March 2021 for FY. 2020-21 including Corporate Governance Report and Management Analysis Report for F.Y. 2020-21; 4. Approved draft Notice convening 43rd Annual General Meeting (AGM) of the Company to be held on Tuesday 25th September 2021 and appointed Mr. Taher Sapatwala Practicing Company Secretary (Membership No. ACS 8029 & C.P NO.16149) as Scrutinizer for conducting e-Voting process and physical voting for the AGM; 5. Approved re-appointment of Mr. Vikas D. Sadarangani (DIN: 00245418) as an Independent Nonexecutive Director for a further term of five consecutive years from 26th November 2021 to 25th November 2026 subject to approval of members in ensuing Annual General Meeting of the Company. Please take on your record that: The 43rd Annual General Meeting (AGM) of the Members of Garware Marine Industries Limited will be held on Tuesday, 28th September, 2021 at 12:30 P.M., through two-way Video Conference (VC) / Other Audio Visual Means (OVAM) facility organized by the Company, at the deemed venue of the Company's Registered office located at 102, Buildarch Wisteria, 1st Floor, Ram Maruti Road, Dadar (West), Mumbai 400028. Remote E-voting: Also note that, the cut-off date for remote E-voting will be, Monday, 20th September, 2021. The remote e-voting facility will be available during the following period: Commencement of e-voting Saturday, 25th September, 2021 at 10.00 a.m. End of e voting Monday, 27th September, 2021 at 5.00 p.m. (As Per BSE Announcement Dated on 02-09-2021) ANNUAL REPORT, 2020-21 of the Company. (As Per BSE Announcement Dated 03.09.2021) Proceeding pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and Consolidated Scrutinizers Report of the 43rd Annual General Meeting dated 28th September 2021. pfa SCRUTINIZER REPORT ALONG WITH THE OUTCOME OF THE 43RD AGM OF THE MEETING. (As Per BSE Announcement Dated on 9/28/2021 6:08:15 AM)
AGM Date: 22 Sep 2022
AGM 22/09/2022 please take on your record the enclosed ANNUAL REPORT 2022 of the Company. Forty Fourth Annual General Meeting (AGM) of the Members of Garware Marine Industries Limited will be held on Thursday, 22nd September, 2022 at 11:30 A.M., through two-way Video Conference (VC) / Other Audio Visual Means (OVAM) facility organized by the Company, at the deemed venue of the Company's Registered office located at 102, Buildarch Wisteria, 1st Floor, Ram Maruti Road, Dadar (West), Mumbai 400028 to transact the following business. (As Per BSE Announcement Dated on 30/08/2022) PFA Scrutinizers Report for evoting conducted for AGM dtd 22.09.2022. pfa outcome of the AGM held today, 22.09.2022. (As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 27 Sep 2023
1.Approved Un-audited Financial Statements for the quarter ended 30th June, 2023; ;2.Taken on record the Secretarial Audit Report for the F.Y. 2022-23, from Mr. Rajkumar R. Tiwari, Practicing Company Secretary;3.Approved the draft Directors Report including Corporate Governance Report and Management Discussion and Analysis Report for F.Y. 2022-23;4.Approved draft Notice convening 45th Annual General Meeting (AGM), to be held on Wednesday, 27th September, 2023.5.Approved appointment of Mr. Taher Sapatwala, Practicing Company Secretary , as Scrutinizer for conducting e-Voting process for the AGM. 6.Approved the RPT as approved by the Audit Committee Meeting in its meeting held today, 09th August, 2023:The Company has entered into RPT with Global Offshore Services Limited (GOSL) for using the Office premises (which has already been taken on 'Leave and License' basis by GOSL) located at 3rd Floor, Prospect Chambers, D. N. Road, Fort, Mumbai - 400 001 effective from 01st August, 2023. Ref: your email for providing attachment of covering letter with Annual Report to my email dtd 04.09.2023 for submission of Annual Report, as per reg.34 of SEBI LODR. kindly take on your record the ANNUAL REPORT along with the covering letter. (As Per BSE Announcement Dated on 13.09.2023) kindly take on your record the enclosed proceedings of the 45th AGM held today, 27th September, 2023. (As Per BSE Announcement dated on 27.09.2023)
AGM Date: 26 Sep 2024
Approved draft Notice convening 46' Annual General Meeting (AGM) of the Company, to be held on Thursday, 26' September, 2024 via video conferencing. Kindly take on your record the Scrutinizers'' Report for 46th AGM of the Company held today 26th September, 2024. (As per BSE Announcement dated on 26/09/2024) Kindly take on your record the disclosure under Regualtion 44 of the SEBI LODR, REGULATIONS, 2015. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 25 Sep 2025
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. Please take on your record the enclosed Scrutinizers Report of 47th AGM of the Company, held today, 25th September, 2025. (As Per BSE Announcement Dated on:25.09.2025)
EGM Date: 16 May 2025
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. Please take on your record the enclosed Notice of the EXTRA ORDINARY GENERAL MEETING of the Company dated 16th May, 2025, viva VC. (As Per Bse Announcement Dated on :24.04.2025) Please take on your record the proceedings and outcome of the EGM held today 16th May, 2025 (As Per BSE Announcement dated on 16.05.2025)