Glittek Granites Limited has made a regulatory disclosure to BSE Limited regarding the dispatch of its Annual Report for the Financial Year 2025-26 and notice of the 36th Annual General Meeting (AGM) to shareholders.
Dispatch Details
For members without registered email addresses, pursuant to Regulation 36(1)(b), the company has sent a physical letter providing a web-link (including exact path) and QR code for accessing the AGM Notice and Annual Report.
AGM Details
The 36th Annual General Meeting of Glittek Granites Limited is scheduled to be held on Tuesday, September 22, 2026 at 11:30 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Document Access Information
The Annual Report for FY 2025-26 along with the Notice of the 36th AGM can be accessed through:
- Web-link: https://www.glittek.com/pdf/GGLAnnualReport_FY2025-26.pdf
- Company website: https://www.glittek.com/
- BSE Limited website: www.bseindia.com
- CDSL e-voting website: https://www.evotingindia.com
E-Voting Details
- EVSN: 260825019
- Cut-off date for determining shareholders entitled to vote: Tuesday, September 15, 2026
- Remote e-voting start: Saturday, September 19, 2026 at 09:00 AM (IST)
- Remote e-voting end: Monday, September 21, 2026 at 05:00 PM (IST)
Shareholder Update Request
Shareholders are requested to register/update their email addresses to facilitate electronic communication. Demat holders should update details with their Depository Participant. Physical shareholders may submit update requests to MCS Share Transfer Agent Limited at 38, Lake Garden, 1st Floor, Kolkata - 700 045 or email mcssta@rediffmail.com.