| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 6 Sep 2025 |
| Attached herewith is the 33rd Annual Report (FY 24-25) for Garnet construction Limited The Book Closure date for the FY 24-25 is 26th September 2025 to 29th September 2025 In terms of Regulation 44 of the SEBI (LODR) Regulations, 2015 we hereby submit the voting results along with the copy of the Scrutinizer report in respect of the 33rd Annual General meeting of the company held on 30th September 2025 at 10.00 am though Video Conferencing /Other audio visual means. All the resolutions at the AGM were passed with requite majority Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, please find attached the summary of the proceedings of 33rd AGM of the company held on 30th September 2025 (As Per BSE Announcement Dated on 30.09.2025) | ||
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