Garnet International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 2025 along with Limited Review Report of Auditors as on that date.2. To approve the draft notice of 43rd AGM along with board report and allied matters.3. To consider and fix record date and/or book closure date for the purpose of AGM.4. To conduct any other matter with the permission of the Chair.