Glittek Granites Ltd announced the resignation of three independent directors effective June 25, 2026, following a change in management control triggered by the acquisition of a majority stake by incoming shareholders. The resignations were recorded by the board during its meeting held on June 25, 2026, and the revised disclosure was submitted to BSE on July 15, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The outgoing directors include Mr. Siddhartha Agarwal (DIN: 07987858), Mr. Manish Killa (DIN: 01099954), and Mrs. Malvika Sureka (DIN: 09481072). The cessation of their directorships is attributed to the completion of the open offer process under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company confirmed that none of the resigning directors hold directorships in other listed entities besides Glittek Granites Ltd.

Details of Cessation

The following table outlines the particulars of the resignations:

The filing was made in response to a communication from BSE Limited seeking additional disclosures as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company stated that all other disclosures from the original board meeting outcome remain unchanged.

glittek granites has disclosed its shareholding pattern for the first quarter of the financial year 2026-27 (Q1FY27) for the period ended June 30, 2026. The company submitted the necessary details to the stock exchanges to comply with regulatory requirements regarding ownership structure. This filing provides transparency on the distribution of equity shares among promoters, public shareholders, and other entities.

The disclosure was made in accordance with Regulation 31(1)(b) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Alongside the shareholding data, the company provided a certificate confirming compliance with the dematerialisation of securities. This certificate, dated July 3, 2026, was issued by MCS Share Transfer Agent Limited and verifies adherence to Section 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

MCS Share Transfer Agent Limited confirmed that the Demat Transfer Register for the period from April 1, 2026, to June 30, 2026, was sent to the depositories and all stock exchanges where the company's shares are listed. The agent further certified that all physical securities received from depository participants were destroyed, mutilated, or cancelled within the stipulated time frame following dematerialisation.

The filing was formally submitted by Lata Bagevi, Compliance Officer of Glittek Granites Ltd, on July 8, 2026. The correspondence addressed the Corporate Relation Department of the stock exchange in Mumbai, referencing the security code 513528. The submission ensures that the company remains compliant with the corporate governance norms mandated by the market regulator.