Garnet International Ltd (GARNETINT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Garnet International Ltd on NSE and BSE, with an AI summary of each filing.
Garnet International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 14 Nov 2026, 5:30 am
Garnet International Board Meeting Scheduled for 14th Nov'26 to Consider Q2 Results Garnet International Limited has scheduled its Board of Directors meeting on 14th Nov'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26, alongside the auditor's Limited Review Report. In compliance with SEBI insider trading regulations, the company's trading window for dealing in securities has been closed since 1st Oct'26 and will reopen 48 hours after the financial results are declared to the stock exchange.
E-Voting Results of the 44th AGM of the Company along with Consolidated Scrutinizers Report.
Annual General Meeting · 02 Oct 2026, 12:55 am
PROCEEDINGS OF AGM
Annual General Meeting · 30 Sept 2026, 7:05 pm
Appointment of Company Secretary
Change in Management · 24 Sept 2026, 9:40 pm
Garnet International Appoints Sunil G. Nair as Company Secretary and Compliance Officer Garnet International Limited announced that its Board of Directors approved the appointment of Mr. Sunil G. Nair (ACS No. 14737) as Company Secretary and Compliance Officer (Key Managerial Personnel), effective 24th Sep'26. Appointed on a whole-time basis pursuant to Section 203 of the Companies Act, 2013, and SEBI LODR Regulations, Nair is an ICSI-qualified Company Secretary with over 20 years of post-qualification professional experience. He holds no relationship with any of the company's directors.
Outcome of Board Meeting - Appointment of Company Secretary
Others (Uncategorized) · 24 Sept 2026, 9:38 pm
Garnet International Appoints Sunil G. Nair as Company Secretary and Compliance Officer Garnet International Limited announced that its Board of Directors approved the appointment of Mr. Sunil G. Nair (ACS No. 14737) as Company Secretary and Compliance Officer (Key Managerial Personnel) on a whole-time basis, effective 24th Sep'26. Mr. Nair is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI) with over 20 years of post-qualification experience. He holds no familial relationships with any existing directors of the company.
Annual Report for FY 2025-26
Others (Uncategorized) · 03 Sept 2026, 11:30 pm
Notice of AGM
Annual General Meeting · 03 Sept 2026, 11:25 pm
Intimation of Book Closure & Cut-Off date (Record Date) for AGM to be held on 30.09.2026
Annual General Meeting · 27 Aug 2026, 8:23 pm
Statement of Deviation & Variation for Qtr. Ended June 2026
Others (Uncategorized) · 14 Aug 2026, 11:28 pm
Garnet International Forfeits Warrants, Transfers ₹8.84 Cr to Capital Reserve Garnet International forfeited 27,00,000 unexercised warrants after the 18-month conversion period expired on 10 Aug’26. Warrant holders failed to pay the balance 75% consideration, resulting in the company retaining the initial 25% upfront payment of ₹8.84 Crores. The Board, on 14 Aug’26, approved transferring this amount to the Capital Reserve Account. The preferential issue, originally sized at ₹35.37 Crores, is now closed. Consequently, the original fund allocation plans for strategic investments and other purposes have been revised downwards.
Outcome of Board Meeting - Results for June 2026
Financial Result · 14 Aug 2026, 11:25 pm
Garnet International Board Approves Q1 Results and Forfeiture of Warrants Garnet International reported Q1 FY27 results with standalone PAT at ₹1.71 Lakh vs. ₹144.03 Lakh YoY. Consolidated net loss was ₹31.59 Lakh vs. a PAT of ₹129.16 Lakh YoY. The Board approved the forfeiture of 27 Lakh unexercised convertible warrants, transferring the upfront money of ₹8.84 Crore to the Capital Reserve Account. The 44th AGM is scheduled for 30th Sep'26. A subsidiary's machinery upgrade temporarily impacted production, resulting in nil operational results for the quarter, as noted by auditors.
Outcome of Board Meeting
Outcome · 14 Aug 2026, 11:22 pm
Garnet Board Approves Q1 Results, Forfeits Warrants The board approved unaudited results for the quarter ended 30 Jun'26. On a standalone basis, Net Profit stood at ₹1.71 lakhs vs. ₹144.03 lakhs YoY. Consolidated results showed a Net Loss of ₹31.59 lakhs vs. a profit of ₹129.16 lakhs YoY, impacted by an associate's loss and subsidiary's nil operations due to a machinery upgrade. The Board also approved the forfeiture of 27,00,000 convertible warrants, transferring the ₹8.84 crores in upfront money received to the Capital Reserve Account. The 44th AGM is scheduled for 30 Sep'26.
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015.
Others (Uncategorized) · 11 Aug 2026, 5:25 pm
Garnet International Warrants Lapse; ₹8.84 Crore Upfront Payment Forfeited Garnet International announced that all 27,00,000 convertible warrants, issued on 10 Feb'25 at ₹131/warrant, have lapsed unexercised. Both promoter and non-promoter subscribers failed to pay the remaining 75% consideration within the 18-month conversion period. Consequently, there will be no equity dilution or change in share capital. The company will forfeit the entire ₹8.84 crore upfront payment, transferring it to the Capital Reserve Account. Board approval for this forfeiture is scheduled for 14 Aug'26. Defaulting allottees are now ineligible for preferential issues for one year.
Garnet International 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 Board Meeting Intimation.
Intimation · 14 Aug 2026, 5:30 am
Garnet International Board to Approve Q1FY27 Results on 14th Aug'26 Garnet International's Board of Directors will meet on 14th Aug'26 to consider and approve unaudited standalone and consolidated financial results for the quarter ending 30th Jun'26. Other key agenda items include approving the notice for the 44th AGM, fixing book closure dates, and appointing internal auditors for FY27-FY31. The trading window for designated persons has been closed since 1st Jul'26 and will reopen 48 hours after the results are declared.
Resignation of Company Secretary
Change in Management · 30 Jun 2026, 11:20 pm
Garnet International Announces Company Secretary Resignation Garnet International announced its Board of Directors accepted the resignation of Ms. Shipra Rathi from her position as Company Secretary and Compliance Officer. The resignation, effective from the close of business hours on 30 Jun'26, was attributed to personal reasons and the pursuit of other professional opportunities. The company confirmed there are no other material reasons for her departure.
Outcome of Board Meeting
Others (Uncategorized) · 30 Jun 2026, 11:17 pm
Garnet International Announces Company Secretary Resignation Garnet International announced its Company Secretary and Compliance Officer, Ms. Shipra Rathi, has resigned. The resignation, tendered on 25 Jun'26 and approved by the board on 30 Jun'26, is effective from the close of business hours on 30 Jun'26. The company cited personal reasons and the pursuit of other professional opportunities as the cause for the departure. Garnet confirmed there are no other material reasons for the resignation. This change represents a key development in the company's Key Managerial Personnel.
Change in Management - Resignation of Company Secretary
Change in Management · 25 Jun 2026, 10:39 pm
Garnet International Announces Resignation of Company Secretary & Compliance Officer Garnet International Ltd announced the resignation of Ms. Shipra Rathi from her role as Company Secretary & Compliance Officer, effective 30th Jun'26. The company disclosed the change in Key Managerial Personnel (KMP) on 25th Jun'26, citing personal reasons and the pursuit of other professional opportunities for her departure. Ms. Rathi confirmed there are no other material reasons for her resignation. This event marks a key change in the company's compliance and governance leadership.
Resignation of Company Secretary.
Change in Management · 25 Jun 2026, 10:12 pm
Garnet Intl Company Secretary & Compliance Officer Resigns Garnet International announced the resignation of Ms. Shipra Rathi from her role as Company Secretary & Compliance Officer. The resignation, tendered on 25 Jun'26, cites personal reasons and the pursuit of other professional opportunities. Her last working day will be 30 Jun'26. The company confirmed there are no other material reasons for her departure. This marks a change in Key Managerial Personnel (KMP) for the firm.
Clarification for Price Movement
Others (Uncategorized) · 12 Jun 2026, 10:43 pm
Garnet International Attributes Recent Stock Price Movement to Market Factors Garnet International, in a clarification to the BSE dated 12-Jun-26, stated that its recent share price movement is purely market-driven. Responding to an exchange query, the company confirmed it has disclosed all material events and corporate actions as required. Management affirmed there is no undisclosed or impending price-sensitive information that could be influencing the stock's price behavior. The company maintains full compliance with SEBI (LODR) Regulations, 2015.
The Exchange has sought clarification from Garnet International Ltd on June 11, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 11 Jun 2026, 11:18 pm
Statement of Deviation & Variation.
Others (Uncategorized) · 30 May 2026, 10:52 pm
Garnet International Reports No Deviation in Fund Utilization for Q4FY26 Garnet International reported no deviation or variation in the utilization of funds for the quarter ended 31 Mar '26. The funds relate to a preferential issue of convertible warrants on 10 Feb '25, totaling INR 35.37 Cr. As of 31 Mar '26, the company has received 25% (INR 8.84 Cr) as upfront subscription. The balance 75% will be received upon warrant conversion. Out of the original objects, INR 7.89 Cr was utilized for strategic investments and INR 0.95 Cr for other purposes.
Outcome of Board Meeting - Results
Financial Result · 30 May 2026, 10:46 pm
Garnet International FY26 PAT Up; Auditor Issues Qualified Opinion Garnet International reported standalone FY26 results with total income at ₹406.65 lakhs and PAT at ₹340.64 lakhs, a significant rise from ₹9.99 lakhs YoY. Consolidated PAT stood at ₹474.75 lakhs versus ₹153.46 lakhs YoY. However, the statutory auditor issued a qualified opinion, citing non-provisioning of interest on inter-corporate loans of ₹996.80 lakhs and certain borrowings of ₹100 lakhs. Additionally, the auditor highlighted ₹228.71 lakhs in trade receivables from parties under NCLT for which no provision has been made.
Outcome of Board Meeting
Outcome · 30 May 2026, 10:40 pm
Garnet International FY26 Results: Profit Soars, Auditor Raises Red Flags Garnet International reported standalone FY26 results with a net profit of Rs. 340.64 lakhs, a significant increase from Rs. 9.99 lakhs in FY25. Total income rose to Rs. 406.65 lakhs from Rs. 326.63 lakhs YoY. However, statutory auditors issued a qualified opinion, highlighting non-provision of interest on inter-corporate loans (Rs. 996.80 lakhs) and certain borrowings (Rs. 100 lakhs), and granting an interest-free loan to a subsidiary. They also noted a disclaimer of opinion regarding unconfirmed balances and non-provisioning for receivables of Rs. 228.71 lakhs under NCLT.
Garnet International 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. To consider and approve ....
Intimation · 30 May 2026, 5:30 am
Garnet International Board to Approve Q4 & FY26 Results on 30th May'26 Garnet International has scheduled a Board of Directors meeting on 30th May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The company also noted that its insider trading window has been closed since 31st Mar'26 and will remain so until 48 hours after the financial results are communicated to the stock exchanges.
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Others (Uncategorized) · 04 Apr 2026, 11:40 pm
Garnet International Confirms It Is Not a Large Corporate On 4th Apr'26, Garnet International Ltd informed the BSE that it does not qualify as a "Large Corporate" under the SEBI circular dated 19th Oct'23 regarding fund raising via debt securities. Consequently, the company is not required to file the initial disclosure under Annexure A for the fiscal year ending 31st Mar'26. The company reported zero outstanding borrowings and no credit rating for the previous fiscal year.
Statement of Deviation
Others (Uncategorized) · 14 Feb 2026, 11:01 pm
Garnet Intl Reports No Deviation in Utilization of Warrant Issue Funds Garnet International reported no deviation in fund utilization for the quarter ending 31st Dec'25. The funds were raised via a preferential issue of convertible warrants on 10th Feb'25, with a total issue size of INR 35.37 Cr. As of 31st Dec'25, the company has received INR 8.84 Cr (25% of issue size) as an upfront subscription amount. The remaining INR 26.53 Cr will be received upon warrant conversion over the next 18 months. Utilized funds total INR 8.84 Cr.