| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Garnet International 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 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and Nine Months ended 31st December 2025 along with Limited Review Report of Auditors as on that date. 2. To conduct any other matter with the permission of the Chair. Financial Result for Qtr. and Nine Month Ended 31st December 2025 Outcome of Board Meeting - Financial Results along with Statement of Deviation (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Garnet International 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 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2025 along with Limited Review Report of Auditors as on that date. 2. To conduct any other matter with the permission of the Chair. Submission of Financial Results for Qtr. Ended 30th September 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Garnet International 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 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 2025 along with Limited Review Report of Auditors as on that date. 2. To approve the draft notice of 43rd AGM along with board report and allied matters. 3. To consider and fix record date and/or book closure date for the purpose of AGM. 4. To conduct any other matter with the permission of the Chair. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Garnet International 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 Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday 30th May 2025 to inter alia. 1. To consider and approve the Audited Financial Results along with Auditors Report for the Quarter and year ended 31st March 2025. 2. To discuss any other matter with permission of the Chair. Further as per Companys Code of Conduct for Insider Trading the trading window for dealing in securities of the Company has already been closed for all the Directors and other persons covered under the Code from the closure of business hours of 31st March 2025 till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges. Appointment of Secretarial Auditor Outcome of Board Meeting (As Per BSE Announcement Dated on: 30/05/2025) | ||
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