Garnet Construction Ltd (GARNET) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Garnet Construction Ltd on NSE and BSE, with an AI summary of each filing.
In terms of Regulation 44 of the SEBI (LODR) Regulations 2015, we hereby submit the voting results along with copy of Scrutinizers Report in respect of 34th AGM held on 30th Sept 2026. ....
Annual General Meeting · 30 Sept 2026, 11:49 pm
As per SEBI Regulations the summary of the proceedings of 34th AGM of the company held on 30th September 2026 is attached.
Annual General Meeting · 30 Sept 2026, 11:39 pm
As per SEBI (LODR) Rules,2015, 34th AGM of Garnet Construction will be held on 30th September 2026, at 11.00 am.
Annual General Meeting · 22 Sept 2026, 9:06 pm
The 24th Annual Report of Garnet Construction Limited is Attached herewith.
Others (Uncategorized) · 05 Sept 2026, 11:11 pm
As per Regulation 30 of SEBI (LODR),2015 the 34th Annual General Meeting of the company is scheduled to be held on Wednesday , 30th September 2026 at 11.00 am through Video Conferencing ....
Others (Uncategorized) · 05 Sept 2026, 10:47 pm
The board and approved and taken on record the unaudited financial results for the quarter ended 30th June 2026
Outcome · 14 Aug 2026, 7:19 pm
Garnet Construction Reports Substantial Revenue Decline and Net Loss in Q1 FY27 Garnet Construction reported a significant downturn for Q1 FY27 (ended 30th Jun'26), with revenue from operations collapsing to a negative ₹12.92 lacs from ₹4,038.98 lacs YoY. The company posted a net loss of ₹103.79 lacs, a stark reversal from the ₹1,821.10 lac profit in the prior year's quarter. This resulted in a negative EPS of ₹0.75 compared to ₹13.10 YoY. The performance was driven by the revenue wipeout and a negative change in inventories, despite a sharp reduction in total expenses to ₹95.33 lacs.
Unaudited Financial Results for the quarter ended 30th June 2026 have been approved and taken on record by the Board
Financial Result · 14 Aug 2026, 7:15 pm
Garnet Construction Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: -12.9 (Positive to Negative YoY | Positive to Negative QoQ) ■ EBITDA: -74.7 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 578 (+51688 bps YoY | +54519 bps QoQ) ■ PAT: -104 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.75 (Profit to Loss YoY | Profit to Loss QoQ)
Garnet Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited standalone ....
Intimation · 14 Aug 2026, 5:30 am
Garnet Construction to Review Q1FY27 Results on 14th Aug'26 Garnet Construction Ltd. (BSE: 526727) has scheduled a Board of Directors meeting on 14th Aug'26. The board will consider and approve the unaudited standalone financial results for the first quarter ending 30th Jun'26. This meeting is a key event for assessing the company's performance at the start of the financial year.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjay Kedia
Acquisition/ Disposal of Shares · 21 Jul 2026, 10:46 pm
Promoter Sanjay Kedia Increases Stake in Garnet Construction to 45.34% Promoter Sanjaykumar Kedia has increased his holding in Garnet Construction Ltd (BSE: 526727) following an inter-se transfer of shares on 03-Jun'26. He acquired 40,82,909 shares, representing 29.37% of the company's equity capital. Post-acquisition, Kedia's total shareholding has increased from 22,20,173 shares (15.97%) to 63,03,082 shares (45.34%). The company's total equity share capital remains unchanged at Rs. 13,90,22,000, comprising 1,39,02,200 shares of Rs. 10 each. The transaction was classified as a transmission.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjaykumar Kedia
Others (Uncategorized) · 21 Jul 2026, 10:45 pm
Garnet Construction Promoter Increases Stake via Inter-Se Transfer Promoter Sanjaykumar Kedia acquired 40,82,909 shares (29.37% stake) of Garnet Construction on 03-Jun'26. The acquisition was an inter-se transfer (transmission) from promoter Kishan Kedia, with no cash consideration. Post-transaction, Sanjaykumar Kedia's shareholding increased from 22,20,173 shares (15.97%) to 63,03,082 shares, representing 45.34% of the company's total equity share capital. The transfer was executed under the exemption provided in SEBI's SAST Regulation 10(6), thus not triggering an open offer.
The board of Directors of the company have duly approved and taken on records the audited financial results for the quarter and year ended 31st March 2026
Outcome · 30 May 2026, 7:49 pm
Garnet Construction Reports Strong FY26 Results with Significant Profit Growth Garnet Construction reported strong FY26 results with total income rising 344% YoY to ₹8,633.01 lacs. Net profit surged 318% YoY to ₹3,048.06 lacs from ₹740.50 lacs in FY25. Annual EPS increased to ₹28.39 versus ₹5.31. For Q4 FY26, net profit was ₹472.31 lacs on total income of ₹1,375.69 lacs, compared to a profit of ₹148.04 lacs in Q4 FY25. The Board approved these audited results on 30th May'26. Total assets grew 22.5% YoY to ₹21,502.68 lacs.
The board of directors of the company has duly approved and taken on record the audited financial result of the company for the year ended 31st March 2026.
Financial Result · 30 May 2026, 7:40 pm
Garnet Construction Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 1,040 (Negative to Positive YoY | -34.0% QoQ) ■ EBITDA: 340 (Loss to Profit YoY | -75.4% QoQ) ■ EBITDA Margin (%): 32.7 (-14848 bps YoY | -5482 bps QoQ) ■ PAT: 472 (+217.1% YoY | -52.8% QoQ) ■ EPS (INR): 3.39 (+219.8% YoY | -52.9% QoQ)
Garnet Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1.Audited standalone financial ....
Intimation · 30 May 2026, 5:30 am
Garnet Construction Board Meeting on 30-May-26 to Approve FY26 Results Garnet Construction Ltd. (BSE: 526727) has scheduled a Board of Directors meeting on 30-May-26. Key agenda items include the consideration and approval of the audited standalone financial results for the year ended 31-Mar-26. The board will also consider the appointment of Mr. Arunkumar Kedia as the new Managing Director.
With reference to the SEBI circular , this is confirmed that Garnet Construction Limited is not a Large Corporate as on March 31, 2026 as per the framework provided under aforesaid SEBI Circular
Others (Uncategorized) · 21 Apr 2026, 10:24 pm
Garnet Construction Confirms It Is Not a Large Corporate Garnet Construction Limited informed BSE on 21st Apr'26 that it does not qualify as a Large Corporate as of 31st Mar'26. This classification is based on the framework outlined in the SEBI circular (SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/049) regarding fund raising through debt securities. This status exempts the company from the mandatory borrowing requirements applicable to Large Corporates under the SEBI framework.
The board of directors has duly approved and taken on records 1. The demise of Promotor, managing director & CFO Mr. Kishan Kedia. 2. Ms. Chahat Sanjaykumar Kedia has been appointed ....
Change in Management · 24 Mar 2026, 7:00 pm
Garnet Construction Announces Key Leadership Changes Following MD & CFO Demise Garnet Construction announced significant leadership changes on 23 Mar'26 following the demise of Promoter, MD, and CFO Mr. Kishankumar Kedia. The board appointed Ms. Chahat Sanjaykumar Kedia as an Additional Director. Concurrently, Ms. Nikita Poddar, an Associate Chartered Accountant with over 8 years of corporate finance experience, was appointed as the new Chief Financial Officer (CFO). These appointments aim to ensure management continuity and fill the key vacancies in the company's top leadership structure.
Attached herewith is the outcome of the Board meeting which was held on 21st March 2026. along with the details in the Annexure A.
Outcome · 24 Mar 2026, 6:49 pm
Garnet Construction Announces Key Leadership Changes After MD & CFO's Demise Garnet Construction announced the demise of Promoter, MD & CFO, Mr. Kishankumar Kedia, on 22 Feb'26. Effective 23 Mar'26, the board appointed Ms. Chahat Sanjaykumar Kedia (daughter of Sanjaykumar Kedia) as an Additional Director. Concurrently, Ms. Nikita Poddar, an Associate Chartered Accountant with over 8 years of corporate finance experience, has been appointed as the new Chief Financial Officer (CFO). Ms. Poddar is not related to any existing directors, signaling a move to fill the key financial leadership role externally.
We wish to inform you that in the meeting held today beow points were duly noted and taken on records: 1. The board has taken on record the demise of the promoter, MD & CFO Mr. Kishan Kedia. ....
Outcome · 21 Mar 2026, 8:21 pm
Garnet Construction Appoints New Director and CFO Following Promoter's Demise Garnet Construction announced significant leadership changes following the demise of its Promoter, Managing Director, and CFO, Mr. Kishan Kedia. The board meeting on 21st Mar'26 approved the appointment of Ms. Chahat Sanjaykumar Kedia as a new Director. Concurrently, Ms. Nikita Poddar has been appointed as the new Chief Financial Officer (CFO), filling the crucial vacancy. These appointments aim to ensure management continuity for the company. The changes are subject to regulatory approvals.
Garnet Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2026 ,inter alia, to consider and approve 1. taking on record the ....
Intimation · 18 Mar 2026, 10:26 pm
Garnet Construction Announces Board Meeting for Key Appointments Post Promoter's Demise Garnet Construction has scheduled a board meeting on 21st Mar'26 following the demise of Promoter, Managing Director & CFO, Mr. Kishan Kedia. Key agenda items include approving the appointment of Ms. Chahat Sanjaykumar Kedia as a Director and Ms. Nikita Poddar as the new Chief Financial Officer. The meeting will address the sudden leadership transition, which is critical for operational continuity and strategic direction. These proposed appointments are subject to standard approvals.
In compliance with Regulation 30 & 31A of SEBI (LODR), Regulation 2015, we regret to inform you that the Company was intimated today dated 23rd February 2026, about the sad demise of Mr. ....
Change in Management · 23 Feb 2026, 6:48 pm
Garnet Construction MD & CFO Kishankumar Kedia Passes Away Garnet Construction announced the demise of Promoter, Managing Director, and CFO Mr. Kishankumar Jugalkishore Kedia on 22nd Feb'26. This creates a significant leadership vacuum in key executive and financial roles. At the time of his passing, Mr. Kedia held 4,082,909 equity shares, representing a 29.37% stake in the company. He will cease to be a promoter in accordance with SEBI LODR regulations. His passing introduces uncertainty regarding management succession and the handling of his substantial shareholding.
the unaudited financial results for the quarter ended 31st December 2025 were duly approved and taken on record by the board of directors of the company in the meeting held today i,e 14th ....
Outcome · 14 Feb 2026, 8:53 pm
Garnet Construction Q3FY26: Profit Jumps on Lower Expenses Garnet Construction reported a Q3FY26 net profit of ₹1,001.47 lacs, up 53.3% YoY from ₹653.18 lacs in Q3FY25. The strong bottom-line growth was driven by a significant 66.2% QoQ reduction in total expenses to ₹256.93 lacs, despite a marginal 3.3% QoQ decline in total income to ₹1,583.16 lacs. Basic EPS for the quarter stood at ₹7.20, compared to ₹4.70 in the previous quarter and a loss of (₹0.33) in the prior-year quarter.
the unaudited financial results for the quarter ended 31st December 2025 has been duly approved and taken on record by the board of directors in the meeting held today i.e 14th February ....
Financial Result · 14 Feb 2026, 8:49 pm
Garnet Construction Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 1575 (+1709.3% YoY | -3.3% QoQ) ■ EBITDA: 1378 (Loss to Profit YoY | +54.0% QoQ) ■ EBITDA Margin (%): 87.5 (Loss to Profit YoY | +3253 bps QoQ) ■ PAT: 1001 (Loss to Profit YoY | +53.3% QoQ) ■ EPS (INR): 7.20 (Loss to Profit YoY | +53.2% QoQ)
Garnet Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve The Unaudited Standalone ....
Intimation · 14 Feb 2026, 5:30 am
Garnet Construction Schedules Board Meeting for Q3 FY26 Results Garnet Construction Ltd. has announced a Board of Directors meeting scheduled for 14th Feb'26. The primary agenda is to consider and approve the unaudited standalone financial results for the quarter ended 31st Dec'25. This meeting is in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. Market participants will be watching for the company's Q3 performance metrics.
The company has duly approved and taken on record the unaudited financial statements for the half year ended and quarter ended 30th September 2025 in the meeting held on 14th November 2025
Outcome · 14 Nov 2025, 7:31 pm
With reference to the subject the company has duly approved and taken on record the unaudited financial result for the half year ended 30th September 2025 during the meeting held on 14th November 2025
Financial Result · 14 Nov 2025, 7:28 pm
Garnet Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the unaudited standalone ....
Intimation · 14 Nov 2025, 5:30 am