AGM/EGM22 Sept 2026, 03:37 pm
Garnet Construction: 34th AGM on Sep 30, 2026
AI Summary
Garnet Construction Ltd will hold its 34th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 11:00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes receiving and adopting the Audited Balance Sheet and Profit and Loss statement for the year ended March 31, 2026. Shareholders will also consider the re-appointment of Mr. Arun Kumar Kedia as a director, the appointment of Ms. Chahat Sanjaykumar Kedia as a director, and the re-appointment of Mr. Arunkumar Kedia as Managing Director for a period of five years, effective from May 30, 2026, to May 29, 2031.
Key Highlights
- 34th AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes adoption of FY2025-26 financial statements.
- Shareholders to vote on re-appointment of Mr. Arun Kumar Kedia as Director.
- Shareholders to vote on appointment of Ms. Chahat Sanjaykumar Kedia as Director.
- Shareholders to vote on re-appointment of Mr. Arunkumar Kedia as MD for 5 years.
Price Impact
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