Garnet International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and Nine Months ended 31st December 2025 along with Limited Review Report of Auditors as on that date.2. To conduct any other matter with the permission of the Chair.