StockWatch
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Investment Company
AGM/EGM3 Sept 2026, 06:10 pm

Garnet International Ltd Holds 44th AGM on Sep 30, 2026

AI Summary

Garnet International Ltd has announced its Annual Report for FY 2025-26, along with the notice for its 44th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 11:00 a.m. IST, and will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The company has also provided details on its Board of Directors, Chief Financial Officer, Company Secretary, Auditors, Bankers, and Registrar & Transfer Agents. The Annual Report is accessible on the company's website.

Key Highlights

  • Annual Report for FY 2025-26 released.
  • 44th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Adoption of FY26 audited standalone and consolidated financials.
  • Director re-appointment is on the AGM agenda.
  • Annual Report available on the company website.