Glittek Granites Ltd

Issuer update status

• No issuer-specific material updates identified; chunk contains notices for unrelated entities.

Statutory Auditor

• Board approved appointment of M/s. R. R. Tibrewala & CO as Statutory Auditor.
• Five-year term from 36th AGM to 41st AGM, subject to member approval.
• GRV & PK term ends at the ensuing 36th AGM.

Secretarial Auditor

• Kriti Daga resigns as Secretarial Auditor effective Aug 12, 2026.
• KJB & CO LLP appointed as Secretarial Auditor for five years from 36th AGM to 41st AGM.
• Appointment subject to member approval.

Registrar & Transfer Agent

• Discontinue MCS Share Transfer Agent Limited; appoint MUFG Intime India Private Limited as new RTA.
• Effective date after regulatory formalities; to be intimated to BSE.

New line of business: BESS

• New BESS line diversifies into energy storage; includes packaging, EPC, BoS, O&M.
• Project cost estimated Rs 150 crore including land purchase.

Financial results

• Unaudited standalone results for quarter ended 30 June 2026 approved by Board on Aug 12, 2026.
• Audit Committee reviewed the results.

Auditors and governance

• Statutory auditor appointed: M/s. R. R. Tibrewala & CO. for five years, subject to member approval.
• Secretarial auditor appointed: KJB & CO. LLP for five years, subject to member approval.
• Secretarial auditor Kriti Daga resigns, effective Aug 12, 2026.

RTA and registrar changes

• RTA switched from MCS Share Transfer Agent Limited to MUFG Intime India Private Limited; effective after regulatory formalities.

New business and investments

• New line of business: BESS and solar EPC; BoS and O&M; estimated cost Rs 150 crore.

Regulatory/compliance notes

• Unaudited results prepared in Ind AS; reviewed under SRE 2410; no material misstatement.

Meeting Details

• Board meeting scheduled for August 12, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve Unaudited Financial Results for quarter ended June 30, 2026, including Limited Review Report.
• Appoint new Practising Company Secretary as Secretarial Auditor of the Company.
• Resignation of Ms. Kriti Daga as Secretarial Auditor.
• Appointment of new Statutory Auditors as the term of existing Auditors is completed.
• Finalise AGM schedule and draft AGM Notice.

Other Notes

• Trading window closed from July 1, 2026 to August 17, 2026.

Resignation of Secretarial Auditor

• Kriti Daga, Secretarial Auditor, resigns effective from conclusion of Aug 12, 2026 board meeting.
• Reason: transition in management and control, including relocation of registered office to Maharashtra.
• Tenure: five-year appointment Apr 01, 2025–Mar 31, 2030.
• Impact: vacancy in Secretarial Auditor role; board to appoint replacement.
• No objection to appointment of a new Secretarial Auditor.

Siddhartha Agarwal – Independent Director

• Resigned as Independent Director, effective 25 June 2026; other listed entities: None except Glittek Granites Ltd.

Manish Killa – Independent Director

• Resigned as Independent Director, effective 25 June 2026; other listed entities: None except Glittek Granites Ltd.

Malvika Sureka – Independent Woman Director

• Resigned as Independent Woman Director, effective 25 June 2026; change in management and control.

Dematerialisation processing

• Demat Transfer Register for the period 01/04/2026 to 30/06/2026 sent to depositories and stock exchanges.
• Destroyed/Mutilated/Cancelled all securities received from the concerned DPs after Dematerialisation within the stipulated time.

Duplicate certificate details

• Nirmala Agarwal; Folio 0000013; 3000 shares; Old cert 00000189; Dist 0000041001-0000044000; New cert 00035329; Duplicate issued.
• Yogesh Agarwal; Folio 0000007; 1000 shares; Old cert 00000182; Dist 000004001-0000005000; New cert 00035330; Duplicate issued.

Glittek Granites Limited: Trading window closure from 1 July 2026 till 48 hours after the unaudited results for the quarter and year ended 30 June 2026 are approved by the Board