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

Glittek Granites' Board has approved a significant leadership overhaul, appointing the Thanki family members Maheshkumar Jatashankar Thanki as Chairperson, Bhargav Girjashankar Thanki as Managing Director, and Bhavin Harihar Thanki as Whole-time Director, along with three new independent directors and a new CFO. This follows a change in company control. The board also approved changing the company's name (e.g., to Rawmin Neo Elements), altering its business objectives to reflect new plans, and relocating its registered office to Mumbai. These major strategic changes require shareholder approval at an upcoming Extra-Ordinary General Meeting.