ALFA Filings
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Glittek Granites Ltd plans to diversify into sectors including BESS, solar modules, renewable energy, and AI. The company estimates an investment of Rs.1,200 Crore.
Glittek Granites Limited has appointed R. R. Tibrewala & Co. as Statutory Auditor and KJB & Co LLP as Secretarial Auditor, following the previous auditor's tenure completion.
Glittek Granites Limited announced the change in designation of six directors, effective June 25, 2026. This reorganization reflects updates to the company's board structure.
Glittek Granites Ltd held its 36th Annual General Meeting on September 22, 2026. Shareholders approved various resolutions, including the appointment of directors and statutory auditors.
Glittek Granites Ltd has dispatched letters to shareholders without registered email addresses. These letters provide the web-link and QR code to access the Annual Report.
Glittek Granites Ltd submitted the notice for its 36th Annual General Meeting to be held on September 22, 2026. The Annual Report for FY 2025-26 is enclosed.
Glittek Granites Limited has released its Annual Report for FY 2025-26. The document includes the statutory Notice for the company's 36th Annual General Meeting.
Glittek Granites Ltd. has issued a duplicate share certificate to a shareholder. This is a routine administrative process and has no impact on company operations.
Glittek Granites Ltd reported net profit of ₹0.1 Cr (+0.0% YoY) for Q1 FY27.
Glittek Granites scheduled a board meeting for August 12, 2026, to consider financial results, auditor changes, and AGM details. This is an advance board meeting notice.
Kriti Daga has resigned as the Secretarial Auditor of Glittek Granites Ltd, effective from the conclusion of the Board Meeting scheduled for August 12, 2026.
Glittek Granites Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026, in compliance with standard regulatory disclosure norms.
Glittek Granites announced the resignation of three Independent Directors effective June 25, 2026. The cessations follow a change in control via an open offer process.
GLITTEK GRANITES Ltd filed its shareholding pattern as per Regulation 31(b). The filing updates promoter and category holdings without any monetary transaction.