Glittek Granites Other Announcement
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.
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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 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. has issued a duplicate share certificate to a shareholder. This is a routine administrative process and has no impact on company operations.
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 Ltd filed its shareholding pattern as per Regulation 31(b). The filing updates promoter and category holdings without any monetary transaction.
ICICI Bank sold its entire 8.55% stake in Glittek Granites Ltd, totaling 22,20,000 shares. This institutional exit reduces non-promoter concentration in the company.
Glittek Granites Limited constituted a committee of Independent Directors to recommend on the pending Open Offer. The committee includes Mr. Manish Killa as Chairman.
Glittek Granites Ltd submitted a Certificate of Non-Disqualification of Directors for the financial year ended March 31, 2026. The certificate, issued by practicing Company Secretary Kriti Daga, confirms that no directors on the board are debarred or disqualified by SEBI or the Ministry of Corporate Affairs.