Garware Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. To consider & approve Audited Financial Results along with Statement of Asset and Liabilities and Cash Flow Statements for the Quarter and Year ended 31st March 2026.2. To consider and approve Auditors Report for the Year ended 31st March 2026.3. Any other item with permission of the Chair