E-Voting Results of 43rd AGM of the Company along with the Consolidated Scrutiniser''s Report.
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Garnet International held its 43rd AGM on 30 September 2025 via video conferencing, where shareholders approved all four resolutions by the required majority. These included adoption of the audited standalone and consolidated financial statements for FY ended 31 March 2025, re-appointment of Mr. Suresh Gaggar (DIN: 00599561) as a director via retirement by rotation, and the appointment of M/s. Siddharth Sharma & Associates as Secretarial Auditor. Out of 19,635,000 total outstanding shares, 9,106,909 shares (~46.38%) were polled — the promoter group voted all of their polled shares (9,106,691, or 90.87% of their holding) in favour, while public non-institutional shareholders cast only 218 shares in total (215 in favour, 3 against). The meeting lasted just 13 minutes (11:00 a.m. to 11:13 a.m.) and e-voting was facilitated by MUFG Intime India Private Limited.
This is a routine regulatory disclosure confirming clean approval of all standard AGM resolutions; no material business or stock-price impact is expected. The very low voting turnout and negligible public participation suggest limited retail engagement but point to no governance concerns.