Garnet International Board Meeting on Aug 14 to Review Q1 Results

Garnet International Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda items include the consideration and approval of the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026, along with the auditor's limited review report. Additionally, the board will discuss the draft notice for the 44th Annual General Meeting (AGM), including the Board's Report and director disclosures for FY 2025-26. Other key points on the agenda are fixing book closure dates for the AGM, appointing M/s. MUFG Link Intime India Private Limited for e-voting, appointing Mr. Sidharth Sharma as Scrutinizer, and appointing M/s. Rahul Vora & Associates as Internal Auditors for FY 2026-27 to 2030-31. The trading window for designated persons remains closed until 48 hours after the financial results declaration.