Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, please find attached the summary of the proceedings of 33rd AGM of the company held on 30th September 2025
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Garnet Construction Ltd held its 33rd Annual General Meeting on September 30, 2025 via video conferencing, starting at 10:00 AM and concluding at 10:27 AM. The meeting was chaired by Managing Director & CFO Kishan Kumar Kedia with all requisite quorum present. Four agenda items were transacted: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Kishan Kumar Kedia (retiring by rotation), re-appointment of Ms. Sriya Siddiqui as Independent Director for 5 years (special resolution), and appointment of Neetu Maheshwari as Secretarial Auditor for 5 years. All 7 directors/KMPs were present along with statutory and secretarial auditors. Voting results will be declared later by the scrutinizer and shared with stock exchanges.
This is a routine procedural filing with no major surprises — standard AGM business conducted including director re-appointments. No new strategic announcements, dividend, fundraising, or major corporate action disclosed, so minimal direct impact on stock price is expected.