Glittek Granites Limited will hold its 36th Annual General Meeting (AGM) on Tuesday, September 22, 2026, at 11:30 AM (IST) via video conferencing.

Shareholders will consider matters outlined in the AGM notice.

The company is providing the Annual Report for FY 2025-26 and the AGM notice electronically to registered shareholders.

Those without registered emails can access these documents via the company's website.

E-voting details are available, with the cut-off date for voting eligibility set for Tuesday, September 15, 2026. Shareholders are urged to update their email addresses for streamlined communication.