Proceedings of 43rd Annual General Meeting of Garnet International Limited
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Garnet International Limited held its 43rd Annual General Meeting on 30th September 2025 at 11:00 AM via video conferencing, which concluded in just 13 minutes. All six directors, including Chairman Suresh Gaggar, Managing Director Ramakant Gaggar, and three independent directors, were present. A total of 44 members attended, comprising 7 from the promoter group and 37 from the public. The key items transacted included adoption of the audited standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of Mr. Suresh Gaggar (who retires by rotation), and appointment of M/s. Siddharth Sharma & Associates as Secretarial Auditor. E-voting was conducted from 27th to 29th September 2025, and voting results are to be announced separately within the stipulated timeframe.
This was a routine, procedural AGM with no major business announcements, dividend declaration, or capital-raising decisions. The resolutions are standard annual items, so there is likely no material impact on the stock price. Shareholders should await the formal voting results to confirm approval of the agenda items.