Garnet International Limited has submitted a regulatory disclosure to BSE Limited regarding the book closure and record date for its upcoming 44th Annual General Meeting (AGM).
The disclosure is made pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015.
Key Dates and Details
- AGM Date: The 44th Annual General Meeting is scheduled to be held on Wednesday, September 30, 2026.
- Record Date for E-voting: The cut-off date for determining eligibility for e-voting in the AGM is set as Wednesday, September 23, 2026.
- Book Closure Period: The Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2026 to September 30, 2026 (both days inclusive).