Glittek Granites: Corporate Action-Fixes Book Closure For AGM

Dear Sir/ Madam

The details related to Book closure [Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015] Cut off for E-voting commencement and end dates of E-voting are attached herewith.
Events Date Time
Date of 30th AGM 29th December 2020 (Tuesday) 12:00 Noon (IST)
Mode Video conferencing (VC) or other audio visual means (OAVM) Not Applicable
Website of CDSL for attending the 30th AGM & exercising their right to vote https://www.evotingindia.com Not Applicable
Cut-off date for casting the votes through E-voting 22nd December 2020 (Tuesday) Not Applicable
Commencement of E-voting period 26th December 2020 (Saturday) 09:00 A.M. (IST)
End of E-voting period 28th December 2020 (Monday) 05:00 P.M. (IST)
Book Closure date for the purpose of AGM From Wednesday 23rd December 2020
To
Tuesday 29th December 2020
(both days inclusive) Not Applicable