Glittek Granites Ltd — Important, 29-08-2026: Company Update

Glittek Granites Limited will hold its 36th Annual General Meeting (AGM) on Tuesday, September 22, 2026, at 11:30 AM (IST) via video conferencing. Shareholders will consider matters outlined in the AGM notice. The company is providing the Annual Report for FY 2025-26 and the AGM notice electronically to registered shareholders. Those without registered emails can access these documents via the company's website. E-voting details are available, with the cut-off date for voting eligibility set for Tuesday, September 15, 2026. Shareholders are urged to update their email addresses for streamlined communication.