This is a regulatory filing submitted to BSE Limited regarding a scheduled board meeting of Glittek Granites Limited. The meeting is scheduled for Thursday, October 29, 2026. The primary agenda of the meeting is to consider and approve the unaudited financial results for the quarter ended September 30, 2026 and the half year ended September 30, 2026. The statutory auditors will provide a limited review report on these financial results.
The filing also confirms that the trading window closure period, as previously communicated on September 30, 2026, remains in effect. The trading window has been closed since Thursday, October 1, 2026 and will remain closed until November 2, 2026.