Financial ServicesFinanceInvestment Company

Garnet International Ltd

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10 of 46 filings·Updated 15 Aug 2026
Showing 10 of 46 filings.
15 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication.

Filed 16:10View Source
11 Aug 20261 filing
Company UpdateGeneral

Garnet International reports lapse and proposed forfeiture of 27,00,000 convertible warrants

Warrant lapse and proposed forfeiture

  • 27,00,000 warrants lapsed as 18-month conversion window expired.
  • Total warrants issued: 27,00,000 at ₹131; upfront ₹8,84,25,000 received.
  • Remaining ₹98.25 per warrant not paid; no conversion occurred.
  • Cancellation and forfeiture planned; upfront amount to be transferred to Capital Reserve.
  • Board to approve forfeiture on 14-Aug-2026; paid-up capital unaffected.
  • One-year ineligibility for defaulting allottees for future preferential issues from forfeiture.
Filed 11:55View Source
8 Aug 20261 filing
Board Meeting

Garnet International Limited to hold board meeting on Aug 14, 2026 to approve unaudited results and AGM items

Meeting Details

  • Board meeting scheduled for Friday, 14 August 2026; time and venue not disclosed.

Key Agenda Items

  • Un-audited standalone and consolidated results for quarter ended June 30, 2026, with Limited Review report.
  • Draft Notice of the 44th AGM, Board Report, and FY 2025-26 disclosures.
  • Fixation of book closure dates for the ensuing AGM.
  • Appointment of MUFG Link Intime India Private Limited as e-voting agency.
  • Appointment of Mr. Sidharth Sharma, Practicing Company Secretary, as AGM Scrutinizer.
  • Appointment of Rahul Vora & Associates as Internal Auditors for 2026-27 to 2030-31.

Other Notes

  • Trading window closed from July 1, 2026; reopens 48 hours after unaudited results.
Filed 20:07View Source
20 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing confirmed; listings on exchanges; certificates mutilated and owner substitution completed

Dematerialisation processing and confirmations

  • Dematerialisation requests processed and confirmed to depositories.
  • Securities dematerialised listed on stock exchanges where earlier issues are listed.
  • Physical certificates mutilated and cancelled after verification; depository's name substituted as registered owner within prescribed timelines.
Filed 17:23View Source
30 Jun 20261 filing
OthersOutcome without intimation

Garnet International Ltd: Company Secretary and Compliance Officer resigns, effective 30 June 2026

Appointments/Resignations

  • Resignation of Company Secretary and Compliance Officer Shipra Rathi, effective 30 June 2026.
  • Reason: personal reasons; pursuing other professional opportunities.
  • Resignation letter submitted by Shipra Rathi (M. No. A47799).
  • Cessation date: closing of business hours on June 30, 2026.
Filed 17:47View Source
25 Jun 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Resignation of Company Secretary.

Filed 16:42View Source
17 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under regulation 74 (5) of SEBI (DP) Reglations.

Filed 18:54View Source
6 Feb 20261 filing
Board Meeting

Garnet International Ltd - 512493 - Board Meeting Intimation for Intimation Of The Board Meeting As Per Regulation 29 Read With Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

🗓️ Meeting Details

  • Board meeting scheduled for Saturday, 14 February 2026.

📊 Financial Results

  • Approval of unaudited standalone and consolidated financial results for quarter and nine months ended 31 December 2025.
  • Review of Limited Review Report of Auditors for quarter and nine months ended 31 December 2025.
Filed 16:51View Source
29 Jan 20262 filings
Company UpdateGeneral

Clarification with regard to Price Movement.

Filed 14:27View Source
Company UpdateClarification

The Exchange has sought clarification from Garnet International Ltd on January 29, 2026, with reference to Movement in Price.<BR><BR>The reply is awaited.

Filed 13:19
Showing 10 of 46 filings