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Glittek Granites Ltd

Board Meeting Intimation for Notice Under Regulation 29 Of The Listing Regulations To Hold Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The 3Rd Quarter And Nine MonthEnded 31St December 2025

03:57 PM, 27th Jan 2026

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 a meeting of the Board of Directors of the Company will be held on Friday 13th February 2026 at 11.30 A.M inter alia to consider take on record and approve theUnaudited (Provisional) Financial Results of the Company for quarter and Nine Month ended 31St December 2025.

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