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Corporate Action22 Sept 2026, 07:21 pm

Glittek Granites Renamed Rawmin Neo Elements Limited

AI Summary

Glittek Granites Limited has officially changed its name to Rawmin Neo Elements Limited following approval at its 36th Annual General Meeting (AGM) held on September 22, 2026. The company also approved consequential amendments to its Memorandum and Articles of Association. Additionally, the AGM saw the regularization and appointment of several directors, including Maheshkumar Jatashankar Thanki as Chairperson and Whole-Time Director, Bhargav Girjashankar Thanki as Managing Director, and Bhavin Harihar Thanki as Whole-Time Director, along with other directors and independent directors. The company also appointed new statutory auditors, M/s. R. R. Tibrewala & CO., Chartered Accountants, for a five-year term, and KIB & Co. LLP as Secretarial Auditors for the same duration.

Key Highlights

  • Company name changed from Glittek Granites Limited to Rawmin Neo Elements Limited.
  • Shareholders approved amendments to Memorandum and Articles of Association.
  • New directors appointed and existing ones regularized.
  • New statutory auditors appointed for a five-year term.
  • New secretarial auditors appointed for a five-year term.