Glittek Granites has informed the stock exchange of a forthcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the Listing Regulations. The meeting is set to take place on Thursday, May 21, 2026, at 11:00 A.M., with the primary agenda being the consideration, recording, and approval of the company's audited financial results for the quarter and year ended March 31, 2026. The intimation was formally communicated to the Corporate Relation Department of The Stock Exchange, Mumbai, on May 12, 2026.

Board Meeting Details

The following key details have been disclosed regarding the upcoming board meeting:

Purpose of the Meeting

The board meeting has been convened specifically to consider and approve the audited financial results of the company for both the fourth quarter and the full financial year ended March 31, 2026. The notice was issued under Regulation 29 of the Listing Regulations, which mandates listed companies to provide advance intimation to stock exchanges prior to board meetings where financial results are to be considered. The communication was addressed to the Corporate Relation Department at The Stock Exchange, Mumbai.

Company Information

Glittek Granites is registered under CIN: L14102KA1990PLC023497. The company's registered office is located at Honnappa Building, 2nd Floor, V.V. Extension, Behind MCM ITI College, Old Madras Road, Hoskote, Bangalore Rural, Karnataka, India – 562114. The corporate office is situated at "Krishna", 7th Floor, 224, A.J.C. Bose Road, Kolkata – 700 017.

Glitteck Granites Limited has submitted a regulatory filing to the stock exchange confirming that the company did not undertake any fund raising activities during the year. The statement was filed under Regulation 32(1) as part of the company's compliance obligations.

Regulatory Compliance Filing

The filing, addressed to The Stock Exchange Mumbai and signed by Company Secretary Lata Bagri, provides a clear declaration regarding the company's capital raising activities. The statement serves as an official confirmation to regulatory authorities and investors about the absence of any fund mobilization efforts.

Fund Raising Methods Covered

The regulatory statement specifically covers multiple fund raising mechanisms that the company did not utilize:

Corporate Information

Glitteck Granites Limited operates from its registered office located at Honnappa Building, 2nd Floor, V.V. Extension, Behind MCM ITI College, Old Madras Road, Hoskote, Bangalore Rural, Karnataka. The company maintains its corporate office at "Krishna" 7th Floor, 224, A.J.C. Bose Road, Kolkata.

The filing represents standard regulatory compliance practice, ensuring transparency in corporate fund raising activities and maintaining adherence to stock exchange requirements. Such statements help maintain investor confidence by providing clear information about the company's capital structure activities.