Notice of 43rd Annual General Meeting.
Price
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Garnet International Limited has issued the notice for its 43rd Annual General Meeting, to be held on Tuesday, September 30, 2025 at 11:00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointing Mr. Suresh Gaggar (DIN: 00599561) who retires by rotation, and appointing M/s. Siddharth Sharma & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). Shareholders can vote electronically, with the remote e-voting window open from September 27 to September 29, 2025, and the cut-off date for eligibility being September 23, 2025. The Register of Members will be closed from September 24 to September 30, 2025.
This is a routine AGM notice — shareholders should review the proposed resolutions (financials adoption, director re-appointment, and secretarial auditor appointment) and exercise their e-voting rights before the September 29, 2025 deadline. No material corporate action or financial event is being announced here, so no immediate price impact is expected.