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Glittek Granites Ltd has appointed Kriti Daga, a practicing Company Secretary (PCS), as its Secretarial Auditor for a first term of five consecutive years, covering FY2025-26 through FY2029-30. The appointment was approved by the Board of Directors on August 21, 2025, based on the recommendation of the Audit Committee. The appointment is subject to shareholder approval at the upcoming 35th Annual General Meeting. Kriti Daga is described as a peer-reviewed, well-established PCS registered with the Institute of Company Secretaries of India.
This is a routine compliance appointment under SEBI LODR regulations and is unlikely to have any material impact on the stock price or shareholders. It reflects standard corporate governance practice and ensures the company's secretarial audit obligations are met for the next five years.