BSECompany UpdateMgmt Change3d ago
Garnet International Limited
Garnet International Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Garnet International Limited has informed BSE about the appointment of a new Company Secretary.
BSECompany UpdateMgmt Change3d ago
Garnet International Limited
Garnet International Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Garnet International Limited has informed BSE about the appointment of a new Company Secretary.
BSECompany UpdateMgmt Change3d ago
Garnet International Limited
Garnet International Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Garnet International Limited has informed BSE about the appointment of a new Company Secretary.
BSECompany UpdateMgmt Change3d ago
Garnet International Limited
Garnet International Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Garnet International Limited has informed BSE about the appointment of a new Company Secretary.
BSECompany UpdateMgmt Change3d ago
Garnet International Limited
Garnet International Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Garnet International Limited has informed BSE about the appointment of a new Company Secretary.
BSECompany UpdateMgmt Change3d ago
Garnet International Ltd
Appointment of Company Secretary
Garnet International Ltd has appointed Mr. Sunil G. Nair as the Company Secretary and Compliance Officer with effect from September 24, 2026, as per the provisions of Section 203 of the Companies Act, 2013 and SEBI LODR Regulations.
BSEGeneralMgmt Change3d ago
Garnet International Ltd
Outcome of Board Meeting - Appointment of Company Secretary
Garnet International Ltd has appointed Mr. Sunil G. Nair as the Company Secretary and Compliance Officer (KMP) with effect from September 24, 2026.
BSEOthersResults3 Sept 2026
Garnet International Ltd
Annual Report for FY 2025-26
Garnet International Ltd has submitted its annual report for FY 2025-26, including notice of the 44th AGM, to be held on September 30, 2026, through video conferencing.
BSEAGM/EGM3 Sept 2026
Garnet International Ltd
Notice of AGM
Garnet International Ltd has announced the notice of its 44th Annual General Meeting (AGM) for the financial year ended 31.03.2026, to be held on 30th September 2026 through video conferencing or other audio-visual means. The company is providing the facility for members to cast their votes on resolutions through electronic means (e-voting).
BSECompany Update27 Aug 2026
Garnet International Ltd
Newspaper Publication in respect of information regarding 44th AGM of the Company.
Garnet International Ltd has published a newspaper advertisement regarding its 44th Annual General Meeting (AGM) as per Regulation 47 of SEBI LODR, 2015.
BSEAGM/EGM27 Aug 2026
Garnet International Ltd
Intimation of Book Closure & Cut-Off date (Record Date) for AGM to be held on 30.09.2026
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.
BSECompany UpdateResults15 Aug 2026
Garnet International Ltd
Newspaper Publication.
Garnet International Ltd has published its unaudited financial results for the quarter ended 30 June, 2026, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateDebt Restruc.14 Aug 2026
Garnet International Ltd
Statement of Deviation & Variation for Qtr. Ended June 2026
Garnet International Ltd has filed a statement of deviation and variation for the quarter ended June 2026, disclosing the forfeiture of 27,00,000 unexercised warrants and transfer of ₹8.84 Crores to the Capital Reserve Account.
BSEResultResults14 Aug 2026
Garnet International Ltd
Outcome of Board Meeting - Results for June 2026
Garnet International Ltd announced unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors. The company also approved the 44th AGM & Annual Report Disclosures, Book Closure, E-voting Agency, Scrutinizer, Appointment of Internal Auditors, and Forfeiture of Convertible Warrants.
BSEBoard MeetingResults14 Aug 2026
Garnet International Ltd
Outcome of Board Meeting
Garnet International Ltd announced unaudited financial results for Q1 FY 2026-27, along with the Limited Review Report of the Statutory Auditors. The Board also approved the 44th AGM & Annual Report Disclosures, Book Closure, E-voting Agency, Scrutinizer, and Internal Auditors. Additionally, the Board approved the formal forfeiture and cancellation of 27,00,000 unexercised Convertible Warrants.
BSECompany UpdateResults11 Aug 2026
Garnet International Ltd
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015.
Garnet International Ltd has disclosed that 27,00,000 convertible warrants allotted on February 10, 2025, have lapsed and unexercised due to non-payment of the remaining 75% balance consideration. The company will cancel and forfeit the warrants, and transfer the upfront money to the Capital Reserve Account. The defaulting allottees will be ineligible for any preferential issue of the company for one year from forfeiture.
BSEBoard MeetingResults8 Aug 2026
Garnet International Ltd
Garnet International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board Meeting Intimation.
Garnet International Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve un-audited financial results, AGM notice, and other matters.