Newspaper publication with regard to 43rd AGM of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Garnet International Limited has submitted copies of newspaper advertisements published on September 5, 2025 in Financial Express and Navakal, informing shareholders about its 43rd Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 11:00 a.m. (IST) and will be held entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical venue. The Annual Report for FY 2024-25 was sent electronically to shareholders on September 4, 2025. Remote e-voting will be available from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM) via MUFG Intime India, with a cut-off date of September 23, 2025. The filing is signed by Managing Director Ramakant Gaggar (DIN: 01019838) and is a routine regulatory compliance disclosure.
This is a routine procedural filing with no material impact on shareholders or the stock price. Shareholders should note the AGM date (September 30) and the e-voting window if they wish to participate in voting on resolutions.