| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| This is with reference to captioned matter the following matter were considered: - 1. Thirty-Third Annual General Meeting of the Company scheduled to be held on Tuesday, 30th September, 2025 at 10.00 a. m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 2. Ms. Sirya Siddiqui is re- appointed as Independent Non-Executive director of the company for the second term of 5 years. 3. Books closure of the company will be from 26th September, 2025 to 29th September 2025. 4. Ms. Neetu Maheshwari , Practicing Company Secretary is appointed as secretarial auditor of the company for 5 years. 5. Appointment of Scrutinizer to oversee and report on the voting results of the AGM | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Garnet Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to clause 29 of the SEBI (LODR) Regulation 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on 14th August 2025 for considering the Unaudited Standalone Financial Results for the Quarter ended 30th June 2025 This is with reference to the above subject, the unaudited financial results for the company for the quarter ended 30th June 2025 was duly approved and taken on record by the Board of Directors on the meeting held today i.e on 14th August 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Garnet Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results for the for the year ended 31st March 2025. 2.Resignation of Director Audited financial results for the year ended 31st march 2025, duly approved and taken on recod by the BOD on the meeting held today 30th May 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve as per SEBI Regulation2015..the board meeting of the directors of company will be convened on 14th Feb 25 Un-audited financial result of the Company for the Nine Month ended 31st December, 2024. duly approved and taken on record by the Board of Directors of the Company at their meeting held today, i.e. 14th February, 2025 at 2 P.M. to 3 P.M. (As Per BSE Announcement Dated on 14.02.2025) Unaudited FS for the Quarter ended 31st December was approved and accepted by the board of directors of the company on 14th February 2025. (As per BSE Announcement Dated on 03/03/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| GARNET CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited Standalone Financial Results for the quarter and half year ended 30th September 2024 This is with reference to captioned matter, please find enclosed herewith Un-audited financial result of the Company for the half year ended 30th September, 2024. duly approved and taken on record by the Board of Directors of the Company at their meeting held today, i.e. 14th November 2024 at 3.15 P.M. to 4.15 P.M This is with reference to captioned matter , please find enclose herewith unaudited financial result for the company for half year ended 30/09/2024. (As per BSE Announcement Dated on 14/11/2024) | ||
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