GLITTEK GRANITES LTD. - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30.06.2024

We wish to inform you that the Board of Directors at its meeting held on Wednesday August 14, 2024, adopted the Unaudited financial Results for the Quarter ended 30.06.2024 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. Start Date and Time of Board Meeting: 14.08.2024 11:30 HH:MM End Date and Time of Board Meeting: 14.08.2024 11:55 HH:MM A copy of the Results along with Limited Review Report for the Unaudited financial Results for the Quarter ended 30.06.2024 received from the Statutory Auditors, M/s. GRV & PK Chartered Accountants is enclosed herewith.