5445572026-06-292026-09-285445572026-09-285445572026-06-292026-09-28Resolution15445572026-09-28Resolution15445572026-09-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5445572026-09-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5445572026-09-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5445572026-09-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5445572026-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5445572026-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5445572026-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5445572026-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5445572026-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5445572026-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5445572026-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5445572026-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5445572026-09-28Resolution1in-bse-voting:TotalShareholdingMember5445572026-06-292026-09-28Resolution25445572026-09-28Resolution25445572026-09-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5445572026-09-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5445572026-09-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5445572026-09-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5445572026-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5445572026-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5445572026-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5445572026-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5445572026-09-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5445572026-09-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5445572026-09-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5445572026-09-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5445572026-09-28Resolution2in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares544557GLOTTISNOTLISTEDINE0TQE01026GLOTTIS LIMITEDAGM2026-09-2811:00 AM11:57 AMJayashree S IyerM/s. Jayashree S Iyer and AssociatesCS103942026-08-102026-09-302026-09-2161618004312OrdinaryfalseTo consider and adopt the Audited 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 thereon.trueOne Member holding 114 shares did not cast his vote after logging in.685883606858836010068588360010006858836000000068588360000000685883606858836010068588360010001547464284551.83882845501000154746400000015474640000001547464284551.8388284550100022267176605330.27185993759699.01540.98462226717631250.0143125010002226717600000022267176636580.28596306259699.06370.9363924030006868047374.32716867987759699.99910.0009000OrdinaryfalseTo 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 regardtrueOne Member holding 114 shares did not cast his vote after logging in.685883606858836010068588360010006858836000000068588360000000685883606858836010068588360010001547464284551.83882845501000154746400000015474640000001547464284551.8388284550100022267176605330.271859478105598.25711.74292226717631250.0143125010002226717600000022267176636580.285962603105598.34271.6573924030006868047374.327168679418105599.99850.0015000