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Glittek Granites Ltd has informed the BSE that its 35th Annual General Meeting will be held on Thursday, 25th September 2025 at 11:30 AM via video conferencing. The book closure period runs from 19th September to 25th September 2025, and remote e-voting is open from 22nd to 24th September 2025, with 18th September 2025 as the cut-off date. The AGM notice includes ordinary business like adopting FY25 financials, re-appointing Mr. Tushar Agarwal (Managing Director) via rotation, and ratifying auditor remuneration of Rs. 1,45,000 plus GST for FY 2025-26, along with the special business of appointing Kriti Daga as Secretarial Auditor for five years (April 2025 to March 2030). The attached annual report shows a strong turnaround, with revenue jumping to Rs. 3,329.91 lakh in FY25 from Rs. 705.90 lakh in FY24, a 471.72% increase, and the company swinging to a profit of Rs. 685.86 lakh from a loss of Rs. 614.41 lakh.
Shareholders can review the FY25 annual report and vote electronically on key resolutions, including director re-appointment and auditor changes, before the 25th September 2025 AGM. The financial turnaround from loss to profit is a positive sign, but the company has not declared a dividend as accumulated losses of Rs. 411.11 lakh remain, so investors should weigh the recovery against the still-negative reserves before making decisions.