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AGM/EGM28 Aug 2026, 05:21 pm

Glittek Granites Ltd Holds 36th AGM, Appoints New Auditors

AI Summary

Glittek Granites Ltd has announced its Annual Report for FY 2025-26 and the Notice for its 36th Annual General Meeting (AGM). The report details corporate information, a letter from the Managing Director, the Board Report, Corporate Governance Report, Management Discussion and Analysis, and Audited Financial Statements. Key changes include the resignation of several directors and the Chief Financial Officer effective June 25, 2026, with new appointments taking effect on the same date. The company also proposes to appoint new statutory and secretarial auditors at the upcoming AGM.

Key Highlights

  • Annual Report for FY 2025-26 released.
  • Notice for the 36th Annual General Meeting issued.
  • Significant changes in Board of Directors and KMP announced.
  • Proposed appointment of new statutory and secretarial auditors.
  • Audited financial statements are part of the annual report.