Glittek Granites Ltd — Important, 27-06-2026: Company Update

Glittek Granites' Board saw a major overhaul, appointing six new directors, including Executive and Independent members, and a new CFO for five-year terms. This follows the resignations of previous Managing Directors, independent directors, and CFO, all citing a change in management and control after an open offer. The company is poised for a strategic shift, proposing a name change to align with new business activities, with options like "Rawmin Neo Elements." They also plan to relocate their registered office from Karnataka to Maharashtra. An Extra-Ordinary General Meeting will be convened for shareholder approval of these key changes.