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- Garnet International Ltd held its 44th Annual General Meeting (AGM) on September 30, 2026. - All three ordinary resolutions regarding the adoption of standalone and consolidated financial statements for FY2026 and the re-appointment of Mr. Ramakant Gaggar as director were passed with the requisite majority. - Voting was conducted via remote e-voting and electronic voting during the AGM.

- Garnet International Ltd held its 44th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. - Shareholders considered and adopted the audited standalone and consolidated financial statements for FY ended March 31, 2026. - Mr. Ramakant Gaggar was re-appointed as a director retiring by rotation. - Voting results will be submitted separately to the stock exchange.

- Trading window closed from October 01, 2026. - Closure will continue until 48 hours after the declaration of Q2 / H1 FY27 unaudited financial results. - Applies to designated persons, board of directors, and their immediate relatives.

- Notice of the 44th Annual General Meeting (AGM) of Garnet International Limited. - The AGM is scheduled for Wednesday, 30th September 2026, at 11:00 a.m. via Video Conferencing. - Key agenda items include the adoption of Audited Financial Statements for FY 2025-26 and the re-appointment of Mr. Ramakant Gaggar as Managing Director. - An e-voting facility is provided for members.

- 44th Annual General Meeting (AGM) will be held on September 30, 2026. - Cut-off date for e-voting is September 23, 2026. - Book closure period for the AGM is from September 24, 2026, to September 30, 2026.

- Garnet International announced the expiry of the warrant conversion window, leading to the lapse of all 2,700,000 convertible warrants allotted on February 10, 2025. - Subscribers (Promoter and Non-Promoter groups) failed to pay the remaining 75% consideration within the stipulated 18-month timeline. - The upfront application money of ₹8.84 Cr will be forfeited and transferred to the Capital Reserve Account. - There is no change in the company's paid-up share capital, and defaulting allottees are ineligible for any preferential issue for one year.

- Board meeting on August 14, 2026, to consider Q1 FY27 (June 30, 2026) financial results. - Also to approve the 44th AGM notice for FY2025-26, fix book closure, and appoint e-voting agency, scrutinizer, and internal auditors. - Trading window closed from July 01, 2026, until 48 hours post-results.

- Board of Directors meeting on June 30, 2026, approved the resignation of Ms. Shipra Rathi. - Ms. Shipra Rathi resigned from the position of Company Secretary and Compliance Officer (KMP). - Her resignation is effective from the close of business hours on June 30, 2026, citing personal reasons and pursuing other professional opportunities.

- Board of Directors approved the resignation of Ms. Shipra Rathi from the position of Company Secretary and Compliance Officer. - The resignation is effective from the close of business hours on June 30, 2026. - The reason for resignation is stated as personal reasons and pursuing other professional opportunities.

- Trading window for dealing in equity shares will remain closed from July 01, 2026. - Closure is until 48 hours after the declaration of Standalone & Consolidated Un-audited Financial Results for the quarter ended June 30, 2026. - The Board meeting date to approve these financial results will be informed in due course.

- Ms. Shipra Rathi, Company Secretary & Compliance Officer (KMP) of Garnet International Ltd., has resigned. - Her resignation is effective from June 30, 2026, due to personal reasons and pursuing other professional opportunities.

- Ms. Shipra Rathi, Company Secretary & Compliance Officer (KMP) of Garnet International Ltd. has resigned. - The resignation is effective June 30, 2026, citing personal reasons and other professional opportunities.

- Garnet International Limited clarified to BSE regarding recent share price movement. - The company confirmed no undisclosed price-sensitive information and stated that the movement is purely market-driven.