Garware Marine Industries Ltd

Kindly take on your record the outcome of the meeting held today 19th May 2025 with the following approvals:1. approved audited financial results for the quarter and year ended 31st March 2025.2.approved audited accounts and taken on record the Auditors Report as on 31st March 2025. 3. approved reappointment of Internal Auditor.4. Approved appointment of secretarial auditor for the period of 5 years as first term.5. Approved Corporate Guarantee of Rs. 10 Crore to Global Offshore Services Limited.6. Taken on record the Secretarial Audit Report for FY 2024-25.The detailed outcome is enclosed for your reference.