The officer
The Stock Exchange
The Corporate Relation Department
Mumbai-400 001
Scrip Code: 513528
Dear Sir
We are pleased to submit herewith the following with respect to 31st Annual General Meeting of the Company held on 31st August 2021 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.30 P.M. (IST) and concluded at 12.56 P.M.
1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 proceedings of 31st Annual General Meeting of the Company.(Annexure-A)
2. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Voting Results of the business transacted at the AGM in the prescribed format. (Annexure-B)
The above are also being displayed on the Companys website at www.glittek.com and also on the website of CDSL at www.evotingindia.com.
Kindly take the note of same.
Thanking you
For Glittek Granites Ltd.
Kamal Kumar Agarwal
Managing Director
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