Glittek Granites has informed that it submitted the following with respect to 32nd AGM of the Company held on 26th September, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) commenced at 12.34 pm (IST) and concluded at 1.15 pm; Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proceedings of 32nd Annual General Meeting of the Company.(Annexure-A); Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Voting Results of the business transacted at the AGM in the prescribed format. (Annexure-B); Combined Report of Scrutinizer dated 27th September 2022 on remote E-voting and E-voting at AGM pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration), 2014 (Annexure-C). The above are also being displayed on the Company's website at www.glittek.com and also on the website of CDSL at www.evotingindia.com
The above information is a part of company’s filings submitted to BSE.
