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The Annexure

Desk› Services› Garlon Polyfab Industries Ltd

Garlon Polyfab Industries Ltd

BSE 514306 GARLNIN INE875E01019
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 30 trading days

15 filings · 5 material · busiest 2026-08-25

What it files

Annual Report4 Outcome2 KMP2 Auditor Appointment1 Auditor Resignation1 General1 Results1 Board Outcome1

Filings

15 in the window

  1. 25 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th August, 2026.

    Board Meeting held for appointment of Statutory Auditor to fill the casual vacancy arise due to resignation of existing auditor.

    Others / Outcome without intimation View filing →

  2. 25 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Intimation of appointment of Statutory Auditor of the company to fill the casual vacancy.

    Company Update / Appointment of Statutory Auditor/s View filing →

  3. 25 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Intimation of Resignation of Existing Statutory Auditor of the company.

    Company Update / Resignation of Statutory Auditors View filing →

  4. 25 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th July, 2026

    Outcome of board meeting held for appointment of Secretarial Auditor of the company for FY 2025-26 to 2029-30.

    Others / Outcome without intimation View filing →

  5. 25 August 2026

    General

    Appointment Of Secretarial Auditor Of The Company.

    As attached.

    Company Update / General View filing →

  6. 24 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Please find attached herewith Intimation regarding Resignation of Company Secretary and Compliance Officer of the company.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  7. 24 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Please find attached herewith Intimation regarding Appointment of Company Secretary and Compliance Officer.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  8. 14 August 2026

    Results

    Financial Results For The Quarter Ended June' 2026.

    Please find attached herewith financial results for the quarter ended June' 2026.

    Result / Financial Results View filing →

  9. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Financial Result For The Quarter Ending June, 2026

    Financial Results for the Quarter ending June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  10. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Unaudited Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2026 - Regulation 29(1)(A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Garlon Polyfab Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve As per the captioned ....

    Board Meeting / Board Meeting View filing →

  11. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached herewith Revised Annual Report for the financial Year 2020-21.

    Others / Reg. 34 (1) Annual Report View filing →

  12. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached herewith Annual Report for the Financial year 2021-22.

    Others / Reg. 34 (1) Annual Report View filing →

  13. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached herewith Annual Return for financial year 2022-23.

    Others / Reg. 34 (1) Annual Report View filing →

  14. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached herewith Annual Return for the financial year 2023-24.

    Others / Reg. 34 (1) Annual Report View filing →

  15. 21 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Dear Sir/ Maam, Please find attached herewith Certificate under Regulation 74(5) of SEBI (DP) regulations for quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →