GLITTEK GRANITES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

<BR> Ref: Scrip Code : 513528<BR> <BR> Dear Sir,<BR> <BR> We are pleased to submit herewith the following with respect to 30th Annual General Meeting of the Company held on 29th December, 2020 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.40 P.M. (IST) and concluded at 1.25. P.M.<BR> <BR> 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proceedings of 30th Annual General Meeting of the Company.(Annexure-A)<BR> <BR> 2. 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) <BR> <BR> 3. Combined Report of Scrutinizer dated 30th December, 2020 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)<BR> <BR> <BR> <BR>