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Awaiting price reaction for this filing.
Glittek Granites has notified the 35th Annual General Meeting scheduled for Thursday, September 25, 2025, at 11:30 AM, to be held via video conferencing. The company has dispatched the integrated annual report for FY25 to shareholders whose email addresses are not registered with the company or RTA, directing them to access it on the company's website. Key business at the AGM includes adoption of FY25 financial statements, re-appointment of Mr. Tushar Agarwal (Managing Director) who retires by rotation, ratification of statutory auditor remuneration of Rs. 1,45,000 plus GST, and appointment of Kriti Daga as Secretarial Auditor for a five-year term (April 2025 to March 2030). E-voting will be open from September 22 to September 24, 2025, with cut-off date of September 18, 2025, and book closure from September 19 to 25, 2025.
For shareholders: The filing shows a strong operational turnaround with revenue rising about 4.7x and a swing from a Rs. 614 lakh loss to a Rs. 686 lakh profit, though no dividend is recommended. Stock price may react to the AGM agenda items, particularly the auditor appointments and director re-appointment.