Glittek Granites: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Sub: Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Proceeding and details of Voting Results of 29th Annual General Meeting of Glittek Granites Ltd held on 27th September 2019

Ref: Scrip Code : 513528

Dear Sir

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the details regarding the proceedings of 29th Annual General Meeting of the Company.

Further pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Kindly find the enclosed herewith the Voting Results of the business transacted at the AGM in the prescribed format along with the Combined Report of Scrutinizer on Remote E-voting and poll taken at the meeting.

Kindly take the note of same.

Thanking you

For Glittek Granites Ltd.



Kamal Kumar Agarwal
Director