Glittek Granites Ltd

GLITTEK GRANITES LIMITED

GLITTEK GRANITES LIMITED has informed BSE about a change in the designation of an Executive Director.

GLITTEK GRANITES LIMITED

GLITTEK GRANITES LIMITED has informed BSE about a change in the designation of a Non-Executive Independent Director.

GLITTEK GRANITES LIMITED

GLITTEK GRANITES LIMITED has informed BSE about a change in designation of a Non-Executive Independent Director.

GLITTEK GRANITES LIMITED

GLITTEK GRANITES LIMITED has informed BSE about a change in the designation of a Non-Executive Non-Independent Director.

Glittek Granites Ltd

Glittek Granites Ltd has announced the appointment of KJB & Co. LLP as Secretarial Auditor for a period of 5 years, and the regularization of appointments of several directors, including Maheshkumar Jatashankar Thanki, Bhargav Girjashankar Thanki, Bhavin Harihar Thanki, Deependra Singh, Sunil Kumar Bansal, and Kavita Rakesh Shah.

Glittek Granites Ltd

Glittek Granites Ltd has announced the appointment of R.R. Tibrewala & Co. as Statutory Auditors for 5 years, and the approval of new directors and the alteration of the Main Objects Clause of the Memorandum of Association.

Glittek Granites Ltd

Glittek Granites Ltd has announced the alteration and substitution of its main objects clause in the Memorandum of Association, aligning it with the company's proposed business activities and future plans. The company has also appointed new directors, statutory auditors, and a secretarial auditor.

Glittek Granites Ltd

Glittek Granites Ltd has announced a change of name to Rawmin Neo Elements Ltd, along with consequential amendments to its Memorandum and Articles of Association. The company has also appointed new directors, auditors, and a secretarial auditor, and altered its Main Objects Clause.

Glittek Granites Ltd

Glittek Granites Ltd has shifted its registered office from Karnataka to Maharashtra, and has also made changes to its board of directors, including the appointment of new directors and the reappointment of existing ones. The company has also changed its statutory auditors and secretarial auditors.

Glittek Granites Ltd

Glittek Granites Ltd has announced the regularization of appointments of its directors, including Maheshkumar Jatashankar Thanki as Chairman and Whole-time Director, Bhargav Girjashankar Thanki as Managing Director, and Bhavin Harihar Thanki as Whole-time Director. The company has also appointed new Statutory Auditors, R. R. Tibrewala & CO., and Secretarial Auditor, KIB & Co. LLP.

Glittek Granites Ltd

Glittek Granites Ltd held its 36th Annual General Meeting on September 22, 2026, through Video Conferencing. The meeting was attended by 52 shareholders, and the requisite quorum was present. The company secretary briefed the members on the operations and financial performance of the company for the financial year ended March 31, 2026. Various items of business were placed before the members for consideration and approval.

Glittek Granites Ltd

Glittek Granites Ltd held its 36th Annual General Meeting (AGM) on September 22, 2026, through Video Conferencing. The meeting was attended by 52 shareholders, and the requisite quorum was present. The company secretary briefed the members on the operations and financial performance of the company for the financial year ended March 31, 2026. Various items of business were placed before the members for consideration and approval.

Glittek Granites Ltd

Glittek Granites Ltd has announced the dispatch of letters providing web-link and QR code for the Annual Report to the shareholders for the FY 2025-26, and has also notified the 36th Annual General Meeting scheduled to be held on September 22, 2026.

Glittek Granites Ltd

Glittek Granites Ltd has announced a newspaper advertisement of notice of the 36th Annual General Meeting of the company. Additionally, the company has published a notice regarding the loss of share certificates and a sale notice for the sale of immovable properties under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

Glittek Granites Ltd

Glittek Granites Ltd has submitted its Annual Report for FY 2025-26, along with the Notice of the 36th Annual General Meeting. The AGM is scheduled to be held on September 22, 2026, through Video Conferencing. The Company has announced changes in its Board of Directors, Auditors, and Key Managerial Personnel.

Glittek Granites Ltd

Glittek Granites Ltd has announced the Notice of 36th Annual General Meeting along with the Annual Report for Financial Year 2025-26. The AGM is scheduled to be held on September 22, 2026, through Video Conferencing. The Company has also provided remote e-voting for members attending the AGM.

Glittek Granites Ltd

Glittek Granites Ltd has announced its 36th Annual General Meeting to be held on September 22, 2026, along with the Annual Report for FY 2025-26. The company has undergone a change in control, with the Rawmin group acquiring 70.59% of the equity. The new management plans to shift the company's focus to battery energy storage systems, solar photovoltaic cells and modules, and rare earth elements.

Glittek Granites Ltd

Glittek Granites Ltd has announced its Annual Report for FY 2025-26 along with the Notice of 36th Annual General Meeting. The company has undergone a change in control, with the Rawmin group acquiring 70.59% of the equity. The new management plans to shift the company's focus to battery energy storage systems, solar photovoltaic cells and modules, and rare earth elements, and has proposed changes to the main objects, name, and registered office.

Glittek Granites Ltd

Glittek Granites Ltd has issued a duplicate share certificate to a shareholder due to loss of the original certificate.

Glittek Granites Ltd

Glittek Granites Ltd has announced that Tyger Home Finance Private Limited has been accorded Environmental Clearance for its Automotive Parts Manufacturing Industry project. Additionally, Tyger Home Finance Private Limited has published a public notice for an e-auction cum sale of secured assets and Grihum Housing Finance Limited has published a demand notice under the SARFAESI Act 2002.