In terms of Regulation 44 of the SEBI (LODR) Regulations, 2015 we hereby submit the voting results along with the copy of the Scrutinizer report in respect of the 33rd Annual General ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Garnet Construction Ltd held its 33rd Annual General Meeting on September 30, 2025 via video conferencing. All four resolutions were passed with the requisite majority, with votes polled totalling approximately 9.1 million out of 13.9 million shares (about 65% participation). The resolutions included adoption of audited financial statements for FY ending March 31, 2025 (99.9998% in favour), re-appointment of Managing Director Kishan Kumar Kedia by rotation (99.9998% in favour), re-appointment of Sriya Siddiqui as Non-Executive Independent Director for 5 years via special resolution (99.9996% in favour), and appointment of Neetu Maheshwari as Secretarial Auditor for 5 years (99.9996% in favour). Promoter group voted 100% in favour on all resolutions, while public non-institutional holders showed near-unanimous support.
Routine procedural filing with no contentious issues — all resolutions passed with overwhelming support (over 99.99% in favour). No material impact expected on stock price; this confirms continuity of the existing board and auditor appointments.