Garnet International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. To consider and approve ....
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Garnet International Ltd has informed BSE that its Board of Directors will meet on Thursday, 14 August 2025. The main item on the agenda is to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 2025, along with the auditors' limited review report. The Board will also approve the draft notice for the 43rd Annual General Meeting along with the board's report and related documents, and finalise the record/book closure date for the AGM. The trading window for designated persons has been closed since 1 July 2025 and will reopen 48 hours after the results are announced to the stock exchange.
This is a routine regulatory filing ahead of the Q1 FY26 results announcement. Investors should watch 14 August 2025 for the actual quarterly numbers, which will be the first signal of the company's financial performance for the new fiscal year.