Glittek Granites Ltd — Important, 06-08-2026: Company Update

Glittek Granites Limited's Secretarial Auditor, Kriti Daga, has resigned effective from the conclusion of the Board Meeting on August 12, 2026. This resignation is a consequence of recent changes in the company's management and control, prompting a transition in its organizational structure. These changes also involve consequential corporate and administrative adjustments, including a proposed relocation of the registered office from Karnataka to Maharashtra. This signals ongoing corporate restructuring, and the company will need to appoint a new Secretarial Auditor to ensure compliance.