As per regulation 24A of the SEBI (LODR) Regulation, 2015, annual secretarial compliance report for the FY 2025-26 has be uploaded.
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
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.
1.Audited standalone financial results for the year ended 31.03.2026 2.appointing Mr. Arunkumar Kedia as 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
In compliance with Regulation 74(5) of SEBI Regulations 2018, we furnish the certificate dated 3rd April 2026 issued by the Registrar & Share Transfer Agent of the company for the Quarter ended march 31, 2026
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 as director of the company. 3. CA. Nikita Poddar has been appointed as the CFO of the company.
Attached herewith is the outcome of the Board meeting which was held on 21st March 2026. along with the details in the Annexure A.
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. 2. Ms. Chahat Kedia has been appointed as the director of the company. Ms. Nikita Poddar has been appointed as the CFO of the company.
1. taking on record the demise of the Promoter, Managing Director/CFO Mr. Kishan Kedia and to place on record the Board condolences. 2. to consider and approve the appointment of Ms. Chahat Sanjaykumar Kedia as director of the company. 3. to Consider and approve the appointment of Ms. Nikita Poddar as CFO of the company.
| Particulars | Jun 2019 | Sep 2019 | Dec 2019 |
|---|---|---|---|
| Revenue from Operations | 1.90 | 6.96 | 33.89 |
| YOY Revenue Growth % | - | - | - |
| Other Income | 0.06 | 0.03 | 0.00 |
| Total Income | 1.95 | 6.98 | 33.89 |
| Total Expenses + | 1.88 | 6.38 | 8.17 |
| Cost of Materials Consumed | 2.85 | -1.18 | 1.51 |
| Employee Benefit Expense | 0.22 | 0.76 | 0.60 |
| Other Expenses | 0.26 | 0.69 | 0.50 |
| Operating Profit | 0.02 | 0.58 | 25.72 |
| OPM % | 0.8% | 8.3% | 75.9% |
| Profit Before Tax + | 0.07 | 0.60 | 25.72 |
| Tax Expense | 0.02 | 0.17 | 7.33 |
| Tax % | 30.2% | 28% | 28.5% |
| Profit After Tax | 0.05 | 0.43 | 18.39 |
| EPS (Basic) | 0.04 | 0.37 | 13.23 |