Garnet International sets Sept 23 as record date for AGM

0 min read | Published on 27 Aug 2026, 03:08 PM |Updated on 27 Aug 2026, 03:08 PM

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Anirudha BScanX News Team

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Key Highlights

Record date for AGM e-voting is September 23, 2026
Book closure period runs from September 24 to September 30, 2026
44th AGM scheduled for September 30, 2026
Disclosure made under SEBI LODR Regulation 42

*this image is generated using AI for illustrative purposes only.

Garnet International has announced that the cut-off date for e-voting in its upcoming Annual General Meeting is Wednesday, September 23, 2026. The company’s register of members and share transfer books will remain closed from September 24, 2026 to September 30, 2026, both days inclusive.

Corporate Action Details

The intimation was issued pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015. The 44th Annual General Meeting is scheduled to be held on Wednesday, September 30, 2026.

Ramakant Gaggar, Managing Director of Garnet International, signed the communication addressed to the BSE Limited Corporate Relationship Department.

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%

What specific agenda items or resolutions are expected to be tabled at the 44th AGM that could significantly impact Garnet International's strategic direction?

How might the upcoming dividend declaration, if any, influence investor sentiment and share price volatility in the weeks following the meeting?

Are there any anticipated changes to the board of directors or executive compensation structures that shareholders should monitor during this AGM?

Garnet International

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Garnet International Ltd accepts resignation of Company Secretary effective June 30, 2026

1 min read | Published on 25 Jun 2026, 05:16 PM |Updated on 30 Jun 2026, 06:53 PM

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Naman SScanX News Team

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Key Highlights

Garnet International Ltd has accepted the resignation of Shipra Rathi as Company Secretary and Compliance Officer, effective from the close of business hours on June 30, 2026. Rathi resigned for personal reasons and to pursue other professional opportunities, with no other material reasons cited. The Board of Directors approved the resignation at a meeting held on June 30, 2026, which was convened and concluded within 30 minutes.

*this image is generated using AI for illustrative purposes only.

Garnet International Ltd has accepted the resignation of Shipra Rathi as its Company Secretary and Compliance Officer, effective from the closing of business hours on June 30, 2026. Rathi cited personal reasons and the pursuit of other professional opportunities as the grounds for her departure, confirming there are no other material reasons for the decision.

The Board of Directors approved the resignation at its meeting held on June 30, 2026. The meeting commenced at 5.00 PM and concluded at 5.30 PM. Ramakant Gaggar, Managing Director, signed the regulatory disclosure submitted to the exchange.

Key Details of the Cessation

The following table outlines the specific details regarding the cessation of the role:

S. No.	Details of events	Information
1	Reason for change	Resignation due to personal reasons and for pursuing other professional opportunities. No material reasons exist other than those stated.
2	Date of cessation	Closing of business hours on June 30, 2026 (last working day).
3	Brief Profile	Not Applicable
4	Disclosure of relationships between directors	Not Applicable

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular issued on January 30, 2026.

Historical Stock Returns for Garnet International