Garnet International Board Approves Q1 FY27 Unaudited Results

Garnet International Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited financial results for the quarter ended June 30, 2026 (Standalone & Consolidated). The Board also approved the notice and Board's Report for the 44th Annual General Meeting (AGM) scheduled for September 30, 2026, with book closure from September 24 to September 30, 2026. Additionally, the company approved the forfeiture and cancellation of 27,00,000 unexercised convertible warrants, transferring the upfront application money to the Capital Reserve Account. M/s. Link Intime India Private Limited was appointed as the e-voting agency, and Mr. Sidharth Sharma as the scrutinizer for the AGM. M/s. Rahul Vora & Associates were appointed as Internal Auditors for FY 2026-27 to FY 2030-31.