Glittek Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 13th February, 2026 at 11.30 A.M inter alia to consider, take on record and approve theUnaudited (Provisional) Financial Results of the Company for quarter and Nine Month ended 31St December, 2025.