Intimation of Book Closure for 35th AGM
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Glittek Granites Ltd has fixed its 35th Annual General Meeting on Thursday, 25th September 2025 at 11:30 AM via Video Conferencing. The Register of Members and Share Transfer Books will be closed from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive) for AGM purposes. Remote e-voting will run from 22nd September (9:00 AM) to 24th September (5:00 PM) with 18th September 2025 as the cut-off date. The AGM will consider adoption of FY25 accounts, re-appointment of Mr. Tushar Agarwal (Managing Director) who retires by rotation, ratification of auditor remuneration of Rs. 1,45,000 plus GST for M/s GRV & PK, and appointment of Kriti Daga as Secretarial Auditor for 5 years (April 2025 to March 2030). No dividend has been recommended by the Board despite the company swinging to a profit of Rs. 685.86 lakh in FY25 from a loss of Rs. 614.41 lakh in FY24, with revenue surging 471.72% to Rs. 3329.91 lakh.
Shareholders cannot trade shares between 19th-25th September 2025 due to book closure. The strong revenue rebound and return to profitability are positive, but the decision to skip dividend and a still-negative balance carried forward of Rs. 411.11 lakh suggest the company is retaining earnings for growth or working capital. Investors should focus on e-voting between 22-24 September for the resolutions.