Key Event Details
Ms. Kriti Daga, Practising Company Secretary (Membership No. 26425 and Certificate of Practice No. 14023), has resigned from the position of Secretarial Auditor of Glittek Granites Limited.
Effective Date of Resignation
The resignation takes effect from the conclusion of the Board Meeting scheduled to be held on August 12, 2026.
Reason for Resignation
As stated in the resignation letter dated August 06, 2026, the resignation is due to:
- Recent change in the management and control of the Company
- Consequent transition in management and organizational structure
- Certain consequential corporate and administrative changes
- Proposed shifting of the registered office of the Company from the State of Karnataka to the State of Maharashtra
Auditor Appointment Background
Ms. Kriti Daga was appointed as Secretarial Auditor at the Annual General Meeting held on September 25, 2025, for a period of five years commencing April 01, 2025, until March 31, 2030.
Company Confirmation
The company confirms that there are no other material reasons for the resignation beyond those disclosed in the resignation letter.