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Garnet Construction informs about outcome of board meeting

04 Sep 2021 Evaluate

Garnet Construction has informed the exchange that the meeting of Board of Directors of the Company has been duly convened on Thursday, September 02, 2021 at the registered office of the Company. The Board transacted the following items: Considered and approved the Notice of 29th Annual General Meeting (AGM)  of the Company to be held on Thursday, September 30,  2021, Considered and approved Board of Directors report for the year ended March 31, 2021, Considered and approved the Book Closure and Record Date for the purpose of AGM as follows: pursuant to section 91 of the Companies act, 2013 and regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2021 to September 30, 2021 and Record Date shall be September 23, 2021 for the purpose of AGM. Considered and approved E?voting facility: E?voting facility for the shareholders shall commence from September 27, 2021 at 9.00 am to September 29, 2021 at 5.00 pm, Considered and appointed Namrata Vyas, Practicing Company Secretary Membership No. 46184 and CP. No. 17283 as Scrutinizer for 29th Annual General Meeting, Considered and re?appointed Kishan Kumar Kedia as Managing Director for a period of 5 years, Considered and re?appointed Arun Kedia as Director Finance for a period of 5 years and Considered and re?appointed Sanjay Kedia as Director Finance for a period of 5 years.

The above information is a part of company’s filings submitted to BSE.


Garnet Construction Share Price

89.54 1.06 (1.20%)
17-Apr-2026 16:59 View Price Chart
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