| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 4 Feb 2026 |
| Garnet Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve The Unaudited Standalone Financial Result for the Quarter ended 31st December 2025 the unaudited financial results for the quarter ended 31st December 2025 has been duly approved and taken on record by the board of directors in the meeting held today i.e 14th February 2026 at 2:00 pm. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Garnet Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited standalone financial results for the quarter ended and half year ended 30th September 2025. The company has duly approved and taken on record the unaudited financial statements for the half year ended and quarter ended 30th September 2025 in the meeting held on 14th November 2025 (As Per BSE Announcement Dated on:14.11.2025) With reference to the subject the company has duly approved and taken on record the unaudited financial result for the half year ended 30th September 2025 during the meeting held on 14th November 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| 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) | ||
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