Garware Marine Industries Ltd (509563) — Board Meeting | 31 August 2026

31 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM scheduled for 23 September 2026 to approve financials and director appointments

🔄 What Changed

New 5-year appointment of Non-Executive Director Hasan Alibhai Bhinderwala

💡 Investor Takeaway

Shareholders will vote on director reappointments and financial approvals during the AGM.

Garware Marine Industries Limited announced its 48th Annual General Meeting scheduled for 23 September 2026 at 11:30 AM via VC/OAVM, where shareholders will vote on adopting audited financials, reappointing Executive Director Shyamsunder V. Atre for 2 years, and appointing Hasan Alibhai Bhinderwala as Non-Executive Independent Director for 5 years. The filing details remote e-voting procedures through CDSL, shareholder participation requirements, and voting period from 20-22 September 2026. Key financials show ₹112.55 lakhs total revenue and [amount context mismatch] lakhs profit for the year, with operational challenges noted in repair demand and cost pressures.

📄 View Original Announcement (PDF)

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About Garware Marine Industries Ltd (509563)

Services · Ship Building · Listed on BSE

Market Cap: ₹10.28 CrP/E: 61.5ROE: 1.5%ROCE: 1.8%

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"What is the proposed remuneration for the newly appointed Non-Executive Director?""How does the company plan to address declining repair demand impacting profitability?""What specific service improvements are underway to regain principal customer trust?"

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📊 More 509563 filings

Announcement — 29 September 2026Garware Marine Industries announced the closure of its insider trading window effective 1 October 20...
🟡 Voting Results — 24 September 2026Garware Marine Industries Ltd voting results filing
🟡 Board Meeting — 24 September 2026Garware Marine Industries held its 48th AGM on 23 September 2026 via video conference, approving the...
🟡 Board Meeting — 23 September 2026Garware Marine Industries held its 48th AGM on 23 September 2026 via video conference, appointing ne...
🟡 Board Meeting — 11 September 2026Garware Marine Industries Limited announced an Extraordinary General Meeting scheduled for 7 October...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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