Board Meeting Announcement for Garnet International Ltd - Dec 13, 2024

Preferential Issue of shares & Inter alia, to consider and approve : (1) the proposal for raising funds by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants, through Preferential Issue, Private Placements or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.