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Glittek Granites - Board Meeting Outcome for Unaudited Financial Results For The Third Quarter And Nine Months Ended 31.12.20

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Dion Global

10 Feb 2025

We wish to inform you that the Board of Directors at its meeting held on Monday, February 10, 2025, adopted the Unaudited financial Results for the Third Quarter and Nine Months ended 31.12.2024 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. \r\n\r\nStart Date and Time of Board Meeting: 10.02.2025 11 : 30 HH:MM \r\nEnd Date and Time of Board Meeting: 10.02.2025 11:55 HH:MM\r\n\r\nA copy of the Results along with Limited Review Report for the Unaudited financial Results for the Third Quarter and Nine Months ended 31.12.2024 received from the Statutory Auditors, M/s. GRV & PK Chartered Accountants is enclosed herewith.\r\n