GLITTEK GRANITES LTD.

Glittek Granites Limited has dispatched its Annual Report for FY 2025-26 and the Notice for its 36th Annual General Meeting (AGM) to shareholders. Electronic copies were sent via email to shareholders with registered email addresses. For those without registered emails, physical letters containing a web-link and QR code to access the documents have been sent. The AGM is scheduled for September 22, 2026, via Video Conferencing. Shareholders are encouraged to update their email addresses for future electronic communications and to support the company's green initiative.

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.

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.

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.

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.

Glittek Granites Limited's Board of Directors, in a meeting held on August 12, 2026, approved several key decisions. These include the establishment of a new corporate office in Ahmedabad, the appointment of M/s. R. R. Tibrewala & CO. as the new Statutory Auditor for a five-year term, and the appointment of KJB & Co. LLP as the new Secretarial Auditor for a similar term. The Board also approved the discontinuation of MCS Share Transfer Agent Limited and the appointment of MUFG Intime India Private Limited as the new Registrar and Transfer Agent (RTA). Additionally, the Board approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The resignation of the previous Secretarial Auditor, Ms. Kriti Daga, was also noted.

Glittek Granites Limited's Board of Directors, in a meeting held on August 12, 2026, approved the appointment of KJB & Co. LLP as the Secretarial Auditor for a term of five years, commencing from the conclusion of the 36th AGM until the 41st AGM. This appointment follows the resignation of Ms. Kriti Daga. The board also approved the unaudited financial results for the quarter ended June 30, 2026, and appointed R. R. Tibrewala & CO. as the new Statutory Auditor for a similar five-year term, replacing GRV & PK. Additionally, the company is changing its Registrar and Transfer Agent from MCS Share Transfer Agent Limited to MUFG Intime India Private Limited and plans to establish a new corporate office in Ahmedabad.

Glittek Granites Limited's Board of Directors has approved the appointment of R. R. Tibrewala & Co. as the new Statutory Auditor for a term of five years, commencing from the conclusion of the 36th Annual General Meeting until the 41st AGM. This appointment follows the expiry of the term of the current auditors, M/s GRV & PK. The Board also noted the resignation of Ms. Kriti Daga as Secretarial Auditor and approved the appointment of KJB & Co. LLP as her replacement for a similar five-year term. Additionally, the company is changing its Registrar and Transfer Agent from MCS Share Transfer Agent Limited to MUFG Intime India Private Limited and plans to establish a new corporate office in Ahmedabad.

Glittek Granites Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the appointment of M/s. R. R. Tibrewala & CO. as the new Statutory Auditor for a five-year term, succeeding M/s GRV & PK. The company noted the resignation of its Secretarial Auditor, Ms. Kriti Daga, and approved the appointment of KJB & Co. LLP as the new Secretarial Auditor for a five-year term. Additionally, Glittek Granites will change its Registrar and Transfer Agent from MCS Share Transfer Agent Limited to MUFG Intime India Private Limited and plans to establish a new corporate office in Ahmedabad as part of its business expansion.

Glittek Granites Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the appointment of new statutory and secretarial auditors, and a change in the Registrar and Transfer Agent. Additionally, the company plans to establish a new corporate office in Ahmedabad as part of its expansion strategy.