Glittek Granites Appoints KJB & Co. LLP as Secretarial Auditor for 5 Years

Glittek Granites Limited announced that its shareholders have approved the appointment of KJB & Co. LLP as the Secretarial Auditor for a term of five consecutive years. This appointment, effective from the conclusion of the 36th Annual General Meeting (AGM) until the conclusion of the 41st AGM, was made based on the recommendation of the Audit Committee and the approval of the members. The AGM also saw the approval of several director appointments and regularizations, including Maheshkumar Jatashankar Thanki as Chairperson and Whole-Time Director, Bhargav Girjashankar Thanki as Managing Director, and Bhavin Harihar Thanki as Whole-Time Director, all for five-year terms. Additionally, new Statutory Auditors, R. R. Tibrewala & CO., were appointed for a similar five-year term.