| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 21 May 2026 |
| Garnet International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Standalone & Consolidated Financial Results along with Auditors Report for the Quarter and year ended 31st March 2026. 2. To discuss any other matter with permission of the Chair. | ||
| 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) | ||
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