Glittek Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve This is to inform you that ....
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Glittek Granites has informed the stock exchange that its Board of Directors will meet on Wednesday, 28 May 2025 at 11:30 A.M. The main item on the agenda is to consider, take on record and approve the Audited Financial Results of the company for the quarter and full year ended 31 March 2025. The notice has been issued under Regulation 29 of the Listing Regulations. No financial numbers, outcomes, or business commentary are disclosed at this stage — this is purely an advance intimation of the upcoming board meeting.
This is a routine procedural filing with no direct impact on shareholders or the stock price. Investors should wait for the actual audited results to be announced on or after 28 May 2025 to assess the company's FY25 performance.