Garnet International Limited has scheduled a Board of Directors meeting on Saturday, November 14, 2026. The primary agenda for the meeting includes consideration and approval of the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026. The board will also review the Limited Review Report of Auditors as of that date.
The meeting may also address any other matters with the permission of the Chair.
In compliance with the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the company's securities has been closed since October 1, 2026. The trading window will reopen 48 hours after the declaration of Financial Results to the Stock Exchange.
The disclosure is made pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Financial Impact
Financial impact not quantified in the disclosure. The meeting is for consideration and approval of financial results.