Glittek Granites Ltd — Important, 21-08-2025: Company Update

Glittek Granites Ltd. has announced the appointment of Kriti Daga, a practicing Company Secretary, as its Secretarial Auditor. Following a proposal from the Audit Committee, the Board of Directors approved this appointment for a five-year term, covering 2025-26 through 2029-30. This key step ensures the company's adherence to essential corporate governance standards and regulatory requirements. Shareholders will vote on this appointment at the upcoming 35th Annual General Meeting. This measure strengthens compliance oversight, benefiting all stakeholders by reinforcing accountability and transparency.