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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Glittek Granites Ltd held its 35th AGM on September 25, 2025, via video conferencing, where all four ordinary resolutions were passed with overwhelming shareholder support. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) was approved with 99.98% of votes in favor (16,736,780 votes for vs 3,005 against). Resolution 2 (reappointment of Mr. Tushar Agarwal as director, retiring by rotation) passed with 99.63% support (16,678,480 for vs 61,305 against). Resolution 3 (ratification of remuneration to statutory auditors M/s GRV & PK) was approved with 99.64% in favor. Resolution 4 (appointment of Kriti Daga as Secretarial Auditor for five years) passed with 99.98% support (16,736,280 for vs 3,505 against). Promoters (holding 16,659,813 shares) voted 100% in favor of all resolutions, while public non-institutions turned out at 64.48%.
All AGM resolutions passed comfortably with near-unanimous support, indicating no governance concerns or shareholder dissent on financial statements, director reappointment, auditor ratification, or secretarial auditor appointment. The routine, smooth passage is neutral to mildly positive for stockholder confidence.