Garware Synthetics has informed that the Board of Directors at their meeting held on 30th May, 2023 at the Registered Office of the Company at Manish Textiles, Industrial Premises, Opposite Golden Chemical, Penkar Pada, Mira Road, Thane- 401104 has considered and approved the following: Considered & Approved Audited Financial Results along with Auditors Report Statement of Assets and Liabilities and Cash flow Statement for the Quarter and year ended on 31st March, 2023 and Considered & Approved appointment of S.G & Associates, Practicing Company Secretaries (COP: 5722) as the Secretarial Auditor to conduct Secretarial Audit for the year 2023-24. The Meeting had commenced at 2.00 pm and concluded on at 2.45 pm.
The above information is a part of company’s filings submitted to BSE.
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