AGM/EGM28 Aug 2026, 05:51 pm
Glittek Granites Ltd to hold 36th AGM on Sep 22, 2026
AI Summary
Glittek Granites Ltd has announced its 36th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. Key dates for e-voting include a cut-off date of September 15, 2026, with remote e-voting commencing on September 19, 2026, and concluding on September 21, 2026. 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.
- Annual Report for FY 2025-26 released along with AGM notice.
- Remote e-voting facility available from September 19-21, 2026.
- Significant changes in Board of Directors and KMP effective June 25, 2026.
- Proposed appointment of new statutory and secretarial auditors.
Price Impact
More from GLITTEKG