Garware Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,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, 2025.\r\n2. Appointment of M/s. S.G & Associates, Practicing Company Secretaries as Secretarial Auditor to conduct the Secretarial Audit for period of 5 years from the year 2025-2026 to 2029-2030, subject to approval of Shareholders.\r\n3. Any other item with permission of the Chair.