Garnet International Ltd — Important, 27-08-2026: Company Update

Garnet International Ltd. has announced its 44th Annual General Meeting (AGM) will take place on Wednesday, September 20, 2026, at 11:00 AM via video conferencing. Shareholders can access the AGM Notice and Annual Report electronically on the company's website and stock exchange platforms. The company will facilitate shareholder participation through remote e-voting and e-voting during the meeting, enabling them to review financials and vote on key resolutions. This meeting is vital for investor engagement and company governance.