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.

Garnet International has updated the remote e-voting schedule for its 44th Annual General Meeting, scheduled for Wednesday, September 30, 2026. The company confirmed the meeting will proceed via Video Conferencing or Other Audio-Visual Means.

The revision affects the window for shareholders to cast their votes electronically. All other details regarding the AGM agenda and director re-appointment remain unchanged.

Key Meeting Details

The AGM is set for 11:00 am at the deemed venue of Raheja Chambers in Mumbai. The register of members and share transfer books will remain closed from September 24 to September 30, 2026. The cut-off date for voting rights is September 23, 2026.

Director Re-appointment

Ramakant Gaggarr, Managing Director, retires by rotation and offers himself for re-appointment. He holds 41,46,972 equity shares as of March 31, 2026. His proposed remuneration remains unchanged at ₹150,000 per month.

E-Voting and Participation

Remote e-voting will open on Friday, September 25, 2026, at 9:00 am and close on Sunday, September 27, 2026, at 5:00 pm. The e-voting module will be disabled by MUFG Intime India Private Limited after the deadline. Shareholders who vote remotely cannot vote again during the meeting.

Participation in the VC/OAVM meeting is on a first-come, first-served basis for up to 1,000 members. Promoters and institutional investors with more than 2% stake may join without restrictions. Speakers must register at least three days prior to the meeting.