GARNET CONSTRUCTION LTD.

Garnet Construction Ltd has informed BSE that a Board of Directors meeting is scheduled for November 14, 2026. The primary agenda is to consider and approve the Unaudited Standalone Financial Results for the Quarter and Half Year Ended September 30, 2026. The meeting will be held at the company's registered office in Mumbai.

Garnet Construction Ltd will hold its 34th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 11:00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes receiving and adopting the Audited Balance Sheet and Profit and Loss statement for the year ended March 31, 2026. Shareholders will also consider the re-appointment of Mr. Arun Kumar Kedia as a director, the appointment of Ms. Chahat Sanjaykumar Kedia as a director, and the re-appointment of Mr. Arunkumar Kedia as Managing Director for a period of five years, effective from May 30, 2026, to May 29, 2031.

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.

Garnet Construction Ltd has announced the book closure dates for the Financial Year 2025-26. The period will be from September 26, 2026, to September 29, 2026. This closure is for the purpose of the Annual General Meeting (AGM). The company's CIN is L45200MH1992PLC069044. The filing was made on September 5, 2026, to the Bombay Stock Exchange. The Managing Director, Arun Kumar Kedia, has signed the communication.

Garnet Construction Limited has announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Board of Directors approved this during their meeting on September 5, 2026. The AGM 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. Additionally, the meeting will address the reappointment of Mr. Arun Kumar Kedia, who retires by rotation, and the appointment of Ms. Chahat Sanjaykumar Kedia as a Director. The reappointment of Mr. Arun Kumar Kedia as Managing Director for a five-year term will also be considered.

Garnet Construction Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The board of directors approved and took on record the financial results at a meeting held on August 14, 2026. The results were reviewed by the statutory auditors. The company operates in the 'Real Estate Development' segment.

Garnet Construction Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the results at a meeting held on August 14, 2026. The results have been reviewed by the statutory auditors. The company operates in a single business segment, 'Real Estate Development', primarily in India. Revenue recognition follows Ind AS 115, with recognition upon delivery of units.

Garnet Construction Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. The meeting will be held at the company's registered address in Mumbai.

Garnet Construction Ltd has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, pertaining to Sanjaykumar Kedia. The filing details an inter-se transfer (transmission) of 40,82,909 shares, representing 29.37% of the total share capital, from Kishan Kedia to Sanjaykumar Kedia. This transaction, valued at ₹13,90,22,000, results in Sanjaykumar Kedia's shareholding increasing from 15.97% to 45.34% post-transaction. The acquisition was made in reliance upon the exemption provided under Regulation 10(6) of the SEBI (SAST) Regulations, 2011.

Sanjay Kedia, identified as part of the Promoter/Promoter group, has significantly increased his shareholding in Garnet Construction Ltd. The acquisition details reveal a purchase of 40,82,909 equity shares, representing 29.37% of the total share capital. This transaction brings his total holding to 63,03,082 shares, or 45.34% of the company's total share capital. The acquisition was valued at ₹13,90,22,000, comprising 1,39,02,200 equity shares of face value ₹10 each. The filing is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.