Glittek Granites: Shareholder Meeting On December 29 2020

05/12/2020

The Officer
The Stock Exchange Mumbai
The Corporate Relation Department
25th Floor New Trading Ring
Rotunda Building P.J.Towers
Dalal Street Mumbai-400 001
Fax022 22722037/39/41/61
Security Code: 513528

Sub: Notice of 30th Annual General Meeting

Dear Sir/ Madam

In pursuant to Regulation 34 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Listing Regulation please find enclosed herewith a copy of the Notice of the 30th AGM along with Annual Report for Financial Year 2019-20. The Company is commencing sending Annual report to the shareholders whose email id is registered with RTA/Depository Participant today itself.

Kindly take the note of the same.

Thanking you

Yours faithfully
For Glittek Granites Ltd.


Lata Bagri
Company Secretary