5445572026-09-035445572026-09-032026-09-03ResolutionOrAgendaDomain15445572026-09-03ResolutionOrAgendaDomain15445572026-09-032026-09-03ResolutionOrAgendaDomain25445572026-09-03ResolutionOrAgendaDomain2xbrli:pureGLOTTIS LIMITEDGLOTTISNew2026-09-0315:49:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)4Monday2026-09-2811:00:00Chennai2Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionOthersOthersOthersTo appoint Director in place of Mr. Kuttappan Manikandan, Managing Director (DIN: 07754137), who retires by rotation and being eligible, offers himself for re-appointment and in this regard