Garnet Construction Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Garnet Construction Ltd. on BSE

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Garnet Construction Ltd.

08 Oct 2025

68.18

1.50%

Company Update

Garnet Construction Ltd - 526727 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with Regulation 74(5) of the SEBI (DP) Regulations 2018, we furnish herewith certificate dated 4th October 2025 issued by MUFG Intime India Private Limited (formerly Link Intime India Pvt Ltd), registrar and share transfer agent of the company for the quarter ended 30th September 2025

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Garnet Construction Ltd.

30 Sep 2025

68.18

1.50%

AGM

Garnet Construction Ltd - 526727 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, please find attached the summary of the proceedings of 33rd AGM of the company held on 30th September 2025

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Garnet Construction Ltd.

30 Sep 2025

68.18

1.50%

AGM

Garnet Construction Ltd - 526727 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

In terms of Regulation 44 of the SEBI (LODR) Regulations, 2015 we hereby submit the voting results along with the copy of the Scrutinizer report in respect of the 33rd Annual General meeting of the company held on 30th September 2025 at 10.00 am though Video Conferencing /Other audio visual means. All the resolutions at the AGM were passed with requite majority

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Garnet Construction Ltd.

30 Sep 2025

68.18

1.50%

AGM

Garnet Construction Ltd - 526727 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of the Securities and Exchange board of India (LODR) Regulations 2015, please find attached the summary of the proceedings of the 33rd Annual General Meeting of the company held on September 30, 2025

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Garnet Construction Ltd.

27 Sep 2025

68.18

1.50%

SAST

Garnet Construction Ltd - 526727 - Closure of Trading Window

BSE India

Pursuant to SEBI ( Prohibition of Insider Trading) Regulations, 2015 and company code of conduct for prevention of insider trading, please be informed that the trading window for dealing in the securities of the company for all the Designated Persons and connected persons including their immediate relatives will be closed from Wednesday 1st October 2025 and remain closed till the end of 48 hours after the declaration of unaudited financial results for the quarter ended 30th Sep 2025

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Garnet Construction Ltd.

06 Sep 2025

68.18

1.50%

Corp. Action

Garnet Construction Ltd - 526727 - Corporate Action : Fixes Book Closure For FY 24-25

BSE India

The Book Closure date for the FY 24-25 is 26th September 2025 to 29th September 2025

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Garnet Construction Ltd.

06 Sep 2025

68.18

1.50%

Corp. Note

Garnet Construction Ltd - 526727 - Reg. 34 (1) Annual Report.

BSE India

Attached herewith is the 33rd Annual Report (FY 24-25) for Garnet construction Limited

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Garnet Construction Ltd.

06 Sep 2025

68.18

1.50%

Corp. Note

Garnet Construction Ltd - 526727 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is with reference to captioned matter the following matter were considered: - 1. Thirty-Third Annual General Meeting of the Company scheduled to be held on Tuesday, 30th September, 2025 at 10.00 a. m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). 2. Ms. Sirya Siddiqui is re- appointed as Independent Non-Executive director of the company for the second term of 5 years. 3. Books closure of the company will be from 26th September, 2025 to 29th September 2025. 4. Ms. Neetu Maheshwari , Practicing Company Secretary is appointed as secretarial auditor of the company for 5 years. 5. Appointment of Scrutinizer to oversee and report on the voting results of the AGM

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Garnet Construction Ltd.

14 Aug 2025

68.18

1.50%

Board Meeting

Garnet Construction Ltd - 526727 - Board Meeting Outcome for Unaudited Results Of The Company For …

BSE India

With reference to the subject the Board of Directors of the Company has duly approved and taken on record the unaudited financial results of the company for the quarter ended 30th June 2025.

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Garnet Construction Ltd.

14 Aug 2025

68.18

1.50%

Result

Garnet Construction Ltd - 526727 - Unaudited Results Of The Company For The Quarter Ended 30Th …

BSE India

This is with reference to the above subject, the unaudited financial results for the company for the quarter ended 30th June 2025 was duly approved and taken on record by the Board of Directors on the meeting held today i.e on 14th August 2025

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Is Garnet Construction Ltd. worth buying?

17 Votes:

Buy 82.35%

Sell 5.88%

Hold 11.76%