Garnet Construction Announces 34th AGM on Sep 30, 2026

Garnet Construction Limited has announced its 34th Annual General Meeting (AGM) to be held on September 30, 2026, at 11:00 a.m. via Video Conferencing/Other Audio-Visual Means. The agenda includes the adoption of the Audited Balance Sheet and Profit and Loss statement for the year ended March 31, 2026, along with Directors' and Auditors' Reports. Key business items include the reappointment of Mr. Arunkumar Kedia as a Director retiring by rotation, and the appointment of Ms. Chahat Sanjaykumar Kedia as a Director. Additionally, the AGM will consider the appointment of Shri Arunkumar Kedia as Managing Director for a five-year term from May 30, 2026, to May 29, 2031, with provisions for minimum remuneration as per Schedule V of the Companies Act, 2013.