Garnet International board meets on May 30 to consider FY26 results

Garnet International Limited has informed the Bombay Stock Exchange that its Board of Directors will meet on Saturday, May 30, 2026. The meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the upcoming board meeting is to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The approval will include the accompanying Auditor's Report for the specified periods.

In conjunction with the board meeting, the company has disclosed the status of its trading window. As per the company's Code of Conduct for Insider Trading, the trading window for dealing in the securities of Garnet International Limited has been closed for all directors and designated persons. This closure came into effect at the close of business hours on March 31, 2026, and will remain shut until 48 hours after the financial results are communicated to the stock exchanges.

Board Meeting Agenda

The meeting will focus on the following key items:

Consideration and approval of Audited Standalone Financial Results for the quarter and year ended March 31, 2026.
Consideration and approval of Audited Consolidated Financial Results for the quarter and year ended March 31, 2026.
Discussion on any other matter with the permission of the Chair.

Key Dates and Compliance Details

Event	Date
Board Meeting Date	May 30, 2026
Financial Period End	March 31, 2026
Trading Window Closure	March 31, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.50%	+7.73%	+10.02%	-22.45%	-49.66%	+92.23%

Garnet International has officially communicated to BSE Limited that it does not qualify as a Large Corporate under the Securities and Exchange Board of India (SEBI) regulatory framework. The disclosure was made through a formal letter dated April 04, 2026, addressed to the Corporate Relations and Listing Department of BSE.

Regulatory Compliance Disclosure

The company's confirmation relates to specific SEBI circulars governing fund raising activities by large entities through debt securities issuance. The disclosure references two key regulatory documents:

Regulatory Reference:	Details
Primary Circular:	SEBI/HO/DDHS/CIR/PIZO181144 dated November 26, 2018
Updated Circular:	SEBI/HO/DD HS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023
Subject Matter:	Fund Raising by issuance of Debt Securities by Large Entities
Reporting Period:	Year ended March 31, 2026

Exemption from Filing Requirements

Based on its non-Large Corporate status, Garnet International is exempt from filing the initial disclosure requirements specified in Annexure A of the referenced SEBI circular. This exemption applies to the financial year ended March 31, 2026, relieving the company from certain mandatory disclosure obligations that would otherwise apply to entities classified as Large Corporates under the regulatory framework.

Management Authorization

The disclosure was formally signed by Ramakant Gaggar, Managing Director of the company, bearing DIN 01019838. The communication was digitally signed and submitted to ensure proper documentation of the company's regulatory compliance status for the specified financial year.

This annual disclosure represents part of the company's ongoing commitment to maintaining transparency and compliance with SEBI regulations regarding corporate classification and associated reporting requirements.