Glittek Granites has informed that Annual General Meeting (AGM) 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.

The above information is a part of company’s filings submitted to BSE.

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