Garnet International Limited concluded its 44th Annual General Meeting on September 30, 2026, approving the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The meeting, conducted via video conferencing, also saw the reappointment of Ramakant Gaggarr as Managing Director.

The proceedings were chaired by Suresh Gaggarr, with the requisite quorum present. Due to the virtual format, proxy facilities were not provided. The meeting commenced at 11:00 am and concluded at 11:14 am. Members had the opportunity to vote through remote e-voting and e-voting during the session, with the remote voting period ending on September 29, 2026.

Key resolutions passed

The shareholders adopted the following ordinary business items:

• Adoption of audited standalone financial statements for FY26, along with the Board and Auditors' reports.
• Adoption of audited consolidated financial statements for FY26, along with the Auditors' report.
• Reappointment of Ramakant Gaggarr (DIN: 01019838) as Director, retiring by rotation.

Attendance and governance details

The meeting was attended by key management personnel and directors, including the CFO Sanjay Raut and Company Secretary Sunil G. Nair. Independent Director Vishnu Kant Bhangadia was absent due to prior commitments. Statutory Auditors M/s Sarda Soni Associates LLP and Secretarial Auditors Siddharth Sharma & Associates were present virtually.

No queries or clarifications were raised by members during the meeting, despite six registrations for speaking slots. The results of the voting will be disseminated to stock exchanges and uploaded on the company website within the stipulated time.

Garnet International appointed Sunil G. Nair as its Company Secretary and Compliance Officer, effective September 24, 2026. The appointment marks a change in the company's Key Managerial Personnel (KMP) structure.

The Board of Directors approved the appointment during a meeting held on Thursday, September 24, 2026. The session commenced at 3:30 pm and concluded at 4:00 pm. This action complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment details

Nair will serve on a whole-time basis in accordance with Section 203 of the Companies Act, 2013, and SEBI LODR Regulations. The disclosure references SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Professional background

Nair is a qualified Company Secretary from the Institute of Companies Secretaries of India (ICSI). He brings more than 20 years of post-qualification experience to the role. The filing notes that there are no relationships between the new appointee and existing directors of the company.

The Managing Director, Ramakant Gaggar, signed the disclosure submitted to BSE Ltd. The company stated that the required disclosures are enclosed as Annexure-A in the original filing.