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Awaiting price reaction for this filing.
Glittek Granites Ltd held its 35th Annual General Meeting on 25th September 2025 via Video Conferencing, running from 11:30 AM to 11:55 AM IST. Out of 10,968 total shareholders on the cut-off date, 5 members from the Promoter Group and 41 from the Public attended through VC/OAVM. Four ordinary resolutions were passed: adoption of audited financials for FY ended 31st March 2025, reappointment of Mr. Tushar Agarwal (DIN: 07484201) as a director retiring by rotation, ratification of auditor M/s GRV & PK's remuneration at Rs. 1,45,000 plus GST for FY 2025-26, and appointment of Kriti Daga (Practicing Company Secretaries) as Secretarial Auditor for a five-year term from April 01, 2025 to March 31, 2030. The filing was signed by Ashoke Agarwal, Chairman cum Managing Director.
Routine procedural disclosure — all resolutions were standard AGM items (financial approval, director reappointment, auditor ratification, and secretarial auditor appointment) with no material business or capital action. Low impact for shareholders; no immediate stock price catalyst expected.