ANNUAL REPORT FOR FY 2024-25

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₹122.90

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On the reaction day the stock moved 0.1 pts more than Nifty Microcap 250 and 0.1 pts more than its Investment Company peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Garnet International Limited submitted its 43rd Annual Report for the financial year ended March 31, 2025 to BSE, in compliance with SEBI Listing Regulations. The 43rd Annual General Meeting is scheduled for September 30, 2025 at 11:00 AM through video conferencing. Key items on the AGM agenda include adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Suresh Gaggar (who retires by rotation), and appointment of M/s. Siddharth Sharma & Associates as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30. The company's Registrar and Transfer Agent changed its name from Link Intime India Private Limited to MUFG Intime India Private Limited effective December 31, 2024, following acquisition by Mitsubishi UFJ Trust & Banking Corporation. The full financial details (income, profit/loss) shown in the Board's Report table were truncated in the available document.

Likely market impact

This is a routine regulatory filing with no immediate stock price catalyst. Shareholders should review the full annual report for actual financial performance, as key numbers were not visible in the available document. The proposed 5-year secretarial auditor appointment and RTA rebranding are administrative in nature.