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Glittek Granites Ltd held its 35th AGM on 25th September 2025 via video conferencing from 11:30 AM to 11:55 AM. Four ordinary resolutions were put to vote through remote e-voting and e-voting at the AGM. All four resolutions passed with overwhelming majority: (1) Adoption of FY25 audited financial statements — 99.98% in favour (16,736,780 votes), (2) Reappointment of Mr. Tushar Agarwal (DIN:07484201) as director retiring by rotation — 99.63% in favour (16,678,480 votes), (3) Ratification of remuneration payable to statutory auditors M/s GRV & PK — 99.98% in favour, and (4) Appointment of Ms. Kriti Daga as Secretarial Auditor for 5 years — 99.98% in favour. Total voting turnout was 64.48% (16.74 lakh out of 25.96 lakh shares), with promoters (64.2% stake) voting 100% in favour of every resolution. Scrutinizer CA Pulkit Sharma confirmed the results.
All routine AGM items were approved with near-unanimous shareholder support, indicating stable governance and no contentious issues. The reappointment of Tushar Agarwal and the 5-year appointment of a new Secretarial Auditor are minor corporate housekeeping matters with no material impact expected on the stock price.