Pursuant to Regulation 30 of the Securities and Exchange board of India (LODR) Regulations 2015, please find attached the summary of the proceedings of the 33rd Annual General Meeting ....
Price
▲ 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, starting at 10:00 a.m. and concluding at 10:27 a.m. The meeting was chaired by Managing Director & CFO Shri Kishan Kumar Kedia, with all 6 directors and the Company Secretary in attendance. The four agenda items included adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Shri Kishan Kumar Kedia (who retires by rotation), re-appointment of Ms. Sriya Siddiqui as Independent Director for another 5-year term (special resolution), and appointment of Ms. Neetu Maheshwari as Secretarial Auditor for 5 years. Remote e-voting was provided to members, and voting results are awaited from the Scrutinizer.
This is a routine procedural AGM filing with no major corporate actions such as fundraising, dividends, or restructuring. The re-appointment of the existing Managing Director and an Independent Director signals board continuity, while the 5-year Secretarial Auditor appointment is standard governance practice. Shareholders should watch for the forthcoming voting results announcement.