Garnet Construction Limited has issued a regulatory intimation to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on 14th August 2026 at the company's registered office address: 501/531, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai – 400053.

The primary agenda for the board meeting is to consider and take on record the Unaudited Standalone Financial Results for the quarter ended 30th June 2026 (Q1 FY2027).

The document serves as a formal notice of the upcoming board meeting and does not disclose any financial figures, performance metrics, or forward-looking guidance. The actual financial results will be considered and approved during the meeting on 14th August 2026.