StockWatch
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Investment Company
Board Meeting14 Aug 2026, 06:04 pm

Garnet International Declares Unaudited Results for June 2026

AI Summary

Garnet International Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, on a standalone and consolidated basis, along with the limited review report. Additionally, the company approved the notice and Board's Report for FY 2025-26 for the upcoming 44th Annual General Meeting (AGM) scheduled for September 30, 2026. Dates for book closure were set from September 24 to September 30, 2026. The board also appointed M/s. Link Intime India Private Limited 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. Furthermore, the company approved the forfeiture and cancellation of 27,00,000 unexercised convertible warrants, transferring the upfront application money of ₹8,84,25,000 to the Capital Reserve Account.

Key Highlights

  • Unaudited financial results for Q1 FY27 declared.
  • 44th AGM scheduled for September 30, 2026.
  • Internal auditors appointed for FY27-FY31.
  • 27 lakh convertible warrants forfeited.
  • ₹8.84 crore application money transferred to Capital Reserve.