Garnet International schedules 44th AGM for September 30, 2026
- Garnet International holds its 44th AGM on September 30, 2026, via VC/OAVM
- Agenda includes adopting FY26 financial statements and reappointing MD Ramakant Gaggarr
- Remote e-voting runs from September 27 to September 29, 2026
- Share transfer books close from September 24 to September 30, 2026
*this image is generated using AI for illustrative purposes only.
Garnet International has scheduled its 44th Annual General Meeting for Wednesday, September 30, 2026. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means.
The company will transact ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Shareholders will also vote on the re-appointment of Ramakant Gaggarr as a director.
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.
| Particulars | Details |
|---|---|
| Director Name | Ramakant Gaggarr |
| Age | 53 Years |
| Shareholding | 41,46,972 Equity Shares |
| Remuneration | ₹150,000 p.m. |
| Board Meetings Attended | 4 |
E-Voting and Participation
Remote e-voting will open on Sunday, September 27, 2026, at 9:00 am and close on Tuesday, September 29, 2026, at 5:00 pm. Shareholders can vote via MUFG Intime India Private Limited’s platform. Those 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.
Historical Stock Returns for Garnet International
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -9.34% | -12.58% | -23.09% | -20.25% | -59.06% | +120.00% |
How might the adoption of the FY2026 financial statements impact Garnet International's valuation and investor sentiment in the upcoming quarter?
What strategic initiatives is Ramakant Gaggarr expected to prioritize following his re-appointment as Managing Director?
Could the shift to a fully virtual AGM format influence shareholder engagement levels or voting participation rates compared to previous years?
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