GARNET INTERNATIONAL LTD.

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.

Garnet International Ltd has issued a notice for its 44th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). In compliance with SEBI regulations and the Companies Act, 2013, the company will provide members with the facility to cast their votes electronically (e-voting) on all resolutions presented. Detailed instructions for e-voting and attending the AGM are available in the attached notice and the Annual Report for the fiscal year ended March 31, 2026.

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.

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.

Garnet International Ltd has filed its Statement of Deviation & Variation for the quarter ended June 2026, confirming no deviation in the utilization of funds raised via preferential issue of convertible equity warrants. The company reported the forfeiture of 27,00,000 unexercised warrants and the transfer of ₹8.84 Crores to the Capital Reserve Account, as approved by the Board on August 14, 2026, following the expiry of the conversion tenure. The total funds raised were ₹8.84 Crores, representing 25% upfront subscription money, as the remaining 75% was not received due to non-exercise by warrant holders. The issue is now closed, and all allocated funds have been utilized as per original objects, with revised allocations noted due to the warrant lapse.

Garnet International Ltd announced that 27,00,000 convertible warrants, allotted on February 10, 2025, have lapsed. The warrants were issued on a preferential basis at ₹131 per warrant, with 25% upfront payment received. Subscribers from both Promoter Group and Non-Promoter categories failed to pay the remaining 75% balance consideration within the stipulated 18-month tenure. Consequently, the warrants remain unexercised, and there is no change in the company's paid-up share capital. The upfront application money of ₹8,84,25,000 will be transferred to the Capital Reserve Account, subject to Board approval. Defaulting allottees will be ineligible for future preferential issues for one year.

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.

Garnet International Ltd announced the resignation of its Company Secretary and Compliance Officer, Ms. Shipra Rathi, effective June 30, 2026. The resignation was accepted by the Board of Directors during a meeting held on the same day. Ms. Rathi cited personal reasons and the pursuit of other professional opportunities as the basis for her departure. The company confirmed there are no other material reasons for her resignation.

Garnet International Ltd announced the resignation of its Company Secretary and Compliance Officer, Ms. Shipra Rathi, during a board meeting held on June 30, 2026. The resignation is effective from the closing of business hours on the same day, citing personal reasons and the pursuit of other professional opportunities. The board acknowledged the resignation and noted that there are no other material reasons beyond those stated by Ms. Rathi. The board meeting commenced at 5:00 PM and concluded at 5:30 PM.

Garnet International Ltd announced the resignation of its Company Secretary and Compliance Officer, Ms. Shipra Rathi, effective June 30, 2026. The resignation is due to personal reasons and the pursuit of other professional opportunities. The company has provided the necessary disclosures as per SEBI regulations. Ms. Rathi has confirmed there are no other material reasons for her departure.