Intimation of Book Closure and Record Date for AGM Purpose.
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Garnet International Ltd has announced the record date and book closure period for its 43rd Annual General Meeting (AGM) scheduled on Tuesday, September 30, 2025. The cut-off date for e-voting eligibility is Tuesday, September 23, 2025. The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive). During this period, no share transfers will be processed.
This is a routine regulatory filing. Investors who want to be eligible to vote at the AGM must hold shares in their demat accounts by the cut-off date of September 23, 2025. No buying or selling of shares will be possible through the company during the book closure window.