Glittek Granites Ltd Announces 36th AGM on Sep 22, 2026

Glittek Granites Ltd has issued a notice for its 36th Annual General Meeting (AGM) scheduled for September 22, 2026. The notice is accompanied by the company's Annual Report for the Financial Year 2025-26. The report includes details on corporate information, a letter from the Managing Director, the AGM notice, Board Report, Corporate Governance Report, Management Discussion and Analysis, and Audited Financial Statements. Significant changes in the Board of Directors and Key Managerial Personnel are noted, with several resignations and appointments effective June 25, 2026. The company also proposes changes in its statutory and secretarial auditors during the AGM.