Glittek Granites Ltd (GLITTEKG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Glittek Granites Ltd on NSE and BSE, with an AI summary of each filing.
The Company hereby submits the revised outcome of the Board Meeting held on October 29, 2026 as the Financial statements, although duly digitally signed on October 29, 2026 were inadvertently ....
Outcome · 03 Nov 2026, 8:04 pm
Glittek Granites Posts Q2 FY27 Net Profit of ₹5.29 Lakh Glittek Granites reported revenue from operations of ₹30.00 lakh for Q2 ended 30th Sep'26, compared to nil in Q2 FY26 and Q1 FY27. Total income stood at ₹32.72 lakh versus ₹23.02 lakh YoY. The company posted a net profit of ₹5.29 lakh against a net loss of ₹40.18 lakh in Q2 FY26 and a profit of ₹13.67 lakh in Q1 FY27. For H1 ended 30th Sep'26, net profit reached ₹18.95 lakh compared to a loss of ₹34.90 lakh YoY. Basic EPS stood at ₹0.02.
In continuation of the Outcome of Board Meeting submitted on October 29, 2026, the Company is submitting the Unaudited Financial results for the quarter and half year ended September 30, ....
Financial Result · 31 Oct 2026, 12:14 am
Glittek Granites Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 30.0 ■ EBITDA: 7.7 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 25.7 ■ PAT: 5.3 (Loss to Profit YoY | -61.3% QoQ) ■ EPS (INR): 0.02 (Loss to Profit YoY | -60.0% QoQ)
Outcome of the Board Meeting for the Quarter and half year ended September 30, 2026
Outcome · 30 Oct 2026, 4:40 am
Glittek Granites Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 30.0 ■ EBITDA: 7.7 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 25.7 ■ PAT: 5.3 (Loss to Profit YoY | -61.3% QoQ) ■ EPS (INR): 0.02 (Loss to Profit YoY | -60.0% QoQ)
Glittek Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Glittek Granites Limited as ....
Intimation · 29 Oct 2026, 5:30 am
Glittek Granites Schedules Board Meeting to Approve Q2 and H1 Financial Results Glittek Granites Limited has scheduled a meeting of its Board of Directors on 29th Oct'26 to consider and approve the unaudited financial results alongside the statutory auditors' limited review report for the quarter and half year ended 30th Sep'26. Consequently, the company's trading window for dealing in its securities, which closed on 1st Oct'26, will remain shut until 2nd Nov'26.
Shareholder approved the appointment of KJB & Co. LLP, Practicing Company Secretaries as Secretarial Auditor for a period of 5 (five) years.
Change in Auditor · 23 Sept 2026, 12:58 am
Glittek Granites Approves Name Change, HQ Relocation, and Board Appointments Glittek Granites Limited shareholders approved changing the company's name to Rawmin Neo Elements Limited, altering its main objects clause to align with new business plans, and shifting its registered office from Bengaluru, Karnataka to Mumbai, Maharashtra. Shareholders also approved board appointments effective 25th Jun'26 for five-year terms: Maheshkumar Thanki as Chairperson and Whole-Time Director, Bhargav Thanki as Managing Director, and Bhavin Thanki as Whole-Time Director. Additionally, R. R. Tibrewala & CO. was appointed Statutory Auditor and KJB & Co. LLP Secretarial Auditor for five-year terms.
Shareholders approved the appointment of R.R. Tibrewala & Co., Chartered Accountants as Statutory Auditors of the Company for the period of 5 (five) years
Change in Auditor · 23 Sept 2026, 12:54 am
Glittek Granites Approves Name Change, Leadership Appointments, and Registered Office Shift At its 36th AGM on 22nd Sep'26, Glittek Granites Limited approved key corporate restructuring decisions, subject to regulatory nods. Shareholders approved renaming the company to "Rawmin Neo Elements Limited," altering its Main Objects Clause for new business plans, and shifting its registered office from Bengaluru, Karnataka to Mumbai, Maharashtra. Additionally, appointments of Maheshkumar Thanki (Chairperson & WTD), Bhargav Thanki (MD), and Bhavin Thanki (WTD) were approved for five years effective 25th Jun'26, alongside M/s R. R. Tibrewala & CO. as Statutory Auditors for five years.
Alteration and substitution of the main objects clause of the Memorandum of Association of the Company
Others (Uncategorized) · 23 Sept 2026, 12:50 am
Glittek Granites Approves Name Change, Business Realignment, and Board Appointments At its 36th AGM on 22nd Sep'26, Glittek Granites approved a corporate name change to Rawmin Neo Elements Limited and an amendment to its MOA Main Objects clause to align with future business plans. Shareholders approved shifting the registered office from Bengaluru, Karnataka to Mumbai, Maharashtra. Key five-year board appointments effective 25th Jun'26 were confirmed: Maheshkumar Thanki as Chairperson and Whole-Time Director, Bhargav Thanki as MD, and Bhavin Thanki as WTD. M/s. R. R. Tibrewala & CO. was appointed Statutory Auditor for five years.
Change of name of the Company from "Glittek Granites Limited" to "Rawmin Neo Elements Limited" and consequential amendments to the Memorandum and Articles of Association of the Company
Others (Uncategorized) · 23 Sept 2026, 12:42 am
Glittek Granites Approves Name Change, Board Overhaul, and Headquarter Relocation At its 36th AGM on 22nd Sep'26, Glittek Granites approved a corporate rebranding to "Rawmin Neo Elements Limited" and altered its Main Objects Clause to align with new business plans. Shareholders ratified the appointment of Bhargav Thanki as MD and Maheshkumar Thanki as Chairperson and Whole-Time Director, alongside three Independent Directors, each for five-year terms. Additionally, the company approved shifting its registered office from Bengaluru to Mumbai and appointed M/s. R. R. Tibrewala & CO. as Statutory Auditor for five years.
Shifting of Registered office of the Company from the State of Karnataka to the State of Maharashtra. Pursuant to the same alteration of the relevant clause of Memorandum of association ....
Others (Uncategorized) · 23 Sept 2026, 12:37 am
Glittek Granites Approves Name Change, Leadership Appointments, and Registered Office Relocation At its 36th AGM on 22nd Sep'26, Glittek Granites approved a name change to Rawmin Neo Elements Limited, alteration of its main objects clause for future business plans, and shifting its registered office from Bengaluru, Karnataka to Mumbai, Maharashtra. Shareholders confirmed five-year appointments for Maheshkumar Thanki as Chairperson and Whole-Time Director, Bhargav Thanki as MD, Bhavin Thanki as Whole-Time Director, and three Independent Directors. Additionally, R. R. Tibrewala & CO. and KJB & Co. LLP were appointed as statutory and secretarial auditors, respectively, for five-year terms.
Regularization of the appointment of directors of the company who were appointed by the board of directors at its meeting held on June 25, 2026. Further, appointment of Maheshkumar Jatashankar ....
Change in Management · 23 Sept 2026, 12:32 am
Glittek Granites Approves Leadership Overhaul, Name Change, and Office Relocation Glittek Granites Limited secured shareholder approval at its 36th AGM on 22nd Sep'26 for key leadership appointments for five years effective 25th Jun'26, including Maheshkumar Thanki as Chairperson & Whole-Time Director, Bhargav Thanki as MD, and Bhavin Thanki as WTD. Additionally, Dr. Deependra Singh, Sunil Kumar Bansal, and Kavita Rakesh Shah were appointed as Independent Directors. Shareholders also approved renaming the company to "Rawmin Neo Elements Limited," altering MOA object clauses for new business activities, and shifting the registered office from Bengaluru, Karnataka to Mumbai, Maharashtra.
Proceedings of the 36th Annual General Meeting held on September 22, 2026
Annual General Meeting · 22 Sept 2026, 10:33 pm
Honnappa Building, 2nd Floor, V.V. Extension, Behind MCM ITI College, Old Madras Road, Hoskote, Bangalore Rural, Karnataka, India, 562114
Annual General Meeting · 22 Sept 2026, 10:06 pm
Glittek Granites Concludes 36th AGM; Proposes Rebranding and Core Corporate Restructuring Glittek Granites conducted its 36th AGM on 22nd Sep'26, placing key ordinary and special resolutions for shareholder approval. Material items included changing the corporate name to "Rawmin Neo Elements Limited," altering the Main Object Clause of the MoA, and shifting the registered office from Karnataka to Maharashtra. Shareholders also voted on board leadership appointments, enhancement of borrowing limits under Section 180(1)(c), expanded limits for loans and investments under Section 186, and material related-party transactions with promoters. E-voting outcomes will be filed separately under SEBI LODR Regulation 44(3).
Disclosure under Regulation 30 read with Regulation 36(1)(b) of the SEBI LODR Regulation - Dispatch of letters providing web-link and QR code for the Annual Report to the shareholders of ....
Annual Report · 29 Aug 2026, 10:13 pm
Annual Report along with the Notice of 36th Annual General Meeting of the Company for Financial Year 2025-26
Others (Uncategorized) · 28 Aug 2026, 11:58 pm
Notice of 36th Annual General Meeting of the Company along with the Annual Report for Financial Year 2025-26
Annual General Meeting · 28 Aug 2026, 11:11 pm
Notice of 36th Annual General Meeting to be held on September 22, 2026 along with the Annual Report of the Company for Financial Year 2025-26.
Annual General Meeting · 28 Aug 2026, 10:52 pm
Annual Report for FY 2025-26 along with the Notice of 36th Annual General Meeting of the Company
Others (Uncategorized) · 28 Aug 2026, 10:40 pm
AS PER ANNEXURE
Others (Uncategorized) · 14 Aug 2026, 11:01 pm
Glittek Granites Issues Duplicate Share Certificate Glittek Granites (ISIN: INE-741B01027) has issued a duplicate share certificate in lieu of one reported lost/misplaced on 11-Aug-26, as per a disclosure dated 12-Aug-26. The duplicate certificate, No. 00035331, was issued to shareholder Smriti Roy (Folio No. 0019909) for 100 shares. The original certificate number was 00029030. This action is compliant with SEBI's Regulation 39(3) and is a standard procedural update for the company's share registry.
Newspaper Publication of Unaudited Financial Results for the quarter ended June 30, 2026
Others (Uncategorized) · 14 Aug 2026, 8:16 pm
Glittek Granites Publishes Unaudited Financial Results for Q1 FY27 Glittek Granites Ltd has issued a public notice regarding its unaudited financial results for the first quarter ended 30 Jun'26. As per Regulation 30 and 47 of SEBI LODR Regulations, the company published the results in the "Business Standard" (English) and "Vartha Bharati" (Kannada) newspapers on 14 Aug'26. The filing confirms regulatory compliance for disclosure but does not contain the actual financial figures, which were published separately in the newspaper advertisements.
Establishment of new Corporate Office at Ahmedabad, Acquisition of land and commencement of Battery Energy Storage Systems and allied business subject to receipt of applicable statutory ....
Others (Uncategorized) · 13 Aug 2026, 9:34 pm
Glittek Granites Announces Diversification into BESS and Key Management Changes Glittek Granites reported Q1 FY27 results with total income of ₹33.10 lakhs and a PAT of ₹13.67 lakhs. The board, in its meeting on 12 Aug'26, approved a major diversification into Battery Energy Storage Systems (BESS) and allied businesses, including EPC and trading, with a projected cost of ₹150 crore. This move necessitates land acquisition and member approvals. Key changes include appointing M/s. R. R. Tibrewala & CO. as statutory auditors and KJB & Co. LLP as secretarial auditors, following resignations. A new corporate office will open in Ahmedabad.
Appointment of KJB & Co LLP Practicing Company Secretaries, as Secretarial Auditor for a term of 5 years from the conclusion of ensuing 36th Annual General Meeting till 41st Annual General ....
Annual General Meeting · 13 Aug 2026, 9:05 pm
The appointment of R. R. Tibrewala & Co., Chartered Accountants as the Statutory Auditor of the Company for a term of 5 years commencing from conclusion of ensuing 36th Annual General Meeting ....
Change in Auditor · 13 Aug 2026, 1:20 am
Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 along with the Limited Review Report of the Statutory Auditor on the same.
Financial Result · 13 Aug 2026, 1:15 am
Glittek Granites Reports Q1'26 Results and Diversifies into BESS Glittek Granites reported Q1'26 results with total income at ₹33.10 lakhs and PAT at ₹13.67 lakhs. EPS was ₹0.05. The board approved a significant diversification into Battery Energy Storage Systems (BESS) and allied renewable energy businesses, including EPC and trading. The estimated project cost is ₹150 crore with a 10-12 month gestation period. The board also appointed new statutory and secretarial auditors, changed its RTA to MUFG Intime, and approved a new corporate office in Ahmedabad for business expansion. The 36th AGM is scheduled for 22 Sep’26.
Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 along with Limited Review Report of the Statutory Auditors on the same.
Outcome · 13 Aug 2026, 12:54 am
Glittek Granites Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -16.3 (+72.6% YoY | -267.5% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY) ■ PAT: 13.7 (+159.4% YoY | -47.1% QoQ) ■ EPS (INR): 0.05 (-28.6% YoY | Loss to Profit QoQ)
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 ....
Intimation · 12 Aug 2026, 5:30 am