Glittek Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve This is to inform you that ....
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Glittek Granites Ltd has informed the BSE that a meeting of its Board of Directors is scheduled for Saturday, 13th February 2026 at 11:30 A.M. The Board will consider, take on record, and approve the Unaudited (Provisional) Financial Results for the quarter and nine months ended 31st December 2025 (Q3 FY26). The notice was issued by Lata Bagri, Company Secretary, under Regulation 29 of the Listing Regulations.
This is a routine advance intimation of an upcoming board meeting and does not contain any results or material information yet. Investors should watch for the actual Q3 FY26 results to be released after the meeting, which could move the stock depending on the numbers.