BSEAGM/EGM27 Aug 2026 · 27 Aug 2026, 02:53 pm

Intimation of Book Closure & Cut-Off date (Record Date) for AGM to be held on 30.09.2026

Garnet International Ltd · 512493

✦ AI Summary

Garnet International Ltd has announced the book closure and cut-off date (record date) for its 44th Annual General Meeting (AGM) to be held on September 30, 2026. The cut-off date for e-voting is September 23, 2026, and the register of members and share transfer books will be closed from September 24 to September 30, 2026.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Garnet International Ltd - 512493 - Intimation Of Book Closure & Cut-Off-Date (Record Date) For AGM To Be Held On September 30, 2026

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Date: 27.08.2026 BSE Limited (BSE) Corporate Relationship Department, P.J.Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 512493 Dear Sir/Mam, Sub: Intimation of Book Closure & Cut-off-date (Record Date) for AGM to be held on September 30, 2026 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the cut-off date for the purpose of e-voting in Annual General Meeting to be held on September 30, 2026 is Wednesday, 23rd September, 2026. Further Register of Members and the Share Transfer Books of the Company will remain closed during the period as mentioned below: Script Code Book Closure Purpose 512493/ September 24, 2026 to For the purpose of 44th Annual General GARNETINT September 30th 2026 (both Meeting scheduled on Wednesday days inclusive) September 30, 2026 We request you to take the same on records. Thank You For Garnet International Limited Ramakant Gaggar (Managing Director) DIN : 01019838