This is to inform you that Annual General Meeting of the Company is scheduled to be held on Friday 27th September 2019 at the registered office of the Company at 42 KIADB Industrial Area Hoskote Bangalore Karnataka-562114 at 12.30 P.M. (IST)
In terms of Section 108 of the Companies Act 2013 Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company is providing facility to its Members to cast their votes by electronic means. The members as on cut-off date 20th September 2019 shall be eligible to cast their votes through remote e-voting or voting at AGM. Remote e- voting shall commence at 9.00 A.M. (IST) on Tuesday 24th September 2019 and shall end at 5.00 p.m. (IST) on Thursday 26th September 2019.
Kindly take the note of the same.
Thanking you
Yours faithfully
For Glittek Granites Limited
LATA BAGRI
(Company Secretary)
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