Glittek Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial Results for the quarter ended June 30, 2026 along with Limited Review Report of the Statutory Auditors on the same; \r\n\r\n2. Resignation of Ms. Kriti Daga, Practising Company Secretary (CP No: 14023) as the Secretarial Auditor of the Company and appointment of new Practising Company Secretary as Secretarial Auditor of the Company;\r\n\r\n3. Appointment of new Statutory Auditors of the Company as the term of the existing Statutory Auditors is completing; \r\n\r\n4. To finalise the schedule and other details of 36th Annual General Meeting ('AGM') along with draft of AGM Notice 1. To consider and approve Unaudited Financial Results for the quarter ended June 30, 2026 along with Limited Review Report of the Statutory Auditors on the same; \r\n\r\n2. Resignation of Ms. Kriti Daga, Practising Company Secretary (CP No: 14023) as the Secretarial Auditor of the Company and appointment of new Practising Company Secretary as Secretarial Auditor of the Company;\r\n\r\n3. Appointment of new Statutory Auditors of the Company as the term of the existing Statutory Auditors is completing; \r\n\r\n4. To finalise the schedule and other details of 36th Annual General Meeting ('AGM') along with draft of AGM Notice