Glittek Granites Ltd — Updates, 23-05-2025: Company Update

Glittek Granites Limited has completed its annual secretarial compliance audit for the financial year ending March 2025, conducted by a practicing company secretary. The audit found that the company complied with applicable statutory provisions and maintained proper board governance practices. The Board is well-constituted with a balance of executive and independent directors, and meetings are conducted with adequate notice and documentation. The company has effective systems to ensure compliance with corporate laws appropriate to its size and operations. There were no significant regulatory actions or events reported during the period.