Glittek Granites Limited has scheduled a meeting of the Board of Directors for Wednesday, August 12, 2026. The board will consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report of the Statutory Auditors on the same results.
The agenda includes considering the resignation of Ms. Kriti Daga, Practising Company Secretary (CP No: 14023) as the Secretarial Auditor of the Company and the appointment of a new Practising Company Secretary as Secretarial Auditor. Additionally, the board will appoint new Statutory Auditors as the term of the existing Statutory Auditors is completing.
The board will also finalize the schedule and other details of the 36th Annual General Meeting (AGM) along with the draft of the AGM Notice.
Regarding the trading window closure, following the company's communication dated June 30, 2026, the Trading Window has been closed from Wednesday, July 1, 2026, and will remain closed until Monday, August 17, 2026.
The disclosure is made to BSE Limited as required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.