AGM/EGM28 Aug 2026, 06:30 pm
Glittek Granites Ltd: Notice of 36th AGM and Annual Report FY26
AI Summary
Glittek Granites Ltd has filed its Annual Report for the Financial Year 2025-26 along with the Notice of its 36th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 22, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company is facilitating remote e-voting from September 19 to September 21, 2026. Key dates include a cut-off date of September 15, 2026, for determining voting eligibility. The filing also details changes in the Board of Directors and Key Managerial Personnel effective June 25, 2026, and proposes new statutory and secretarial auditors.
Key Highlights
- 36th AGM scheduled for September 22, 2026, via VC/OAVM.
- Remote e-voting available from September 19-21, 2026.
- Annual Report for FY 2025-26 is now available.
- Significant changes in Board of Directors and KMP effective June 25, 2026.
- Proposed appointment of new statutory and secretarial auditors.
Price Impact
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