Glittek Granites has informed that the Extra Ordinary General Meeting of the Members of Glittek Granites is scheduled to be held on Thursday, 10th March, 2022 at 12:30 Noon, Indian Standard Time (IST) through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM), to transact the special businesses as set forth in the Notice of EGM. 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 enclosed.
The above information is a part of company’s filings submitted to BSE.
