Asahi India Glass Limited has informed the Exchange about Copy of Newspaper Publication
ASAHIINDIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Asahi India Glass Limited (AIS) has submitted copies of its Postal Ballot Notice published in Business Standard (all editions) and Veer Arjun (New Delhi) on 22 May 2025, fulfilling SEBI LODR disclosure requirements. The Postal Ballot seeks shareholder approval to appoint Mr. Shashank Srivastava (DIN: 00139273) as a Non-Executive Director, liable to retire by rotation. Mr. Srivastava has been nominated by Maruti Suzuki India Limited (MSIL) as their nominee director on the AIS board, replacing Dr. Satoshi Ishizuka whose tenure ended due to his return to Japan. He was initially appointed as Additional Director (Non-Executive) with effect from 1 April 2025, and now requires shareholder approval under Regulation 17(1C) of LODR. Remote e-voting will be conducted by CDSL between 23 May 2025 (9:00 a.m. IST) and 21 June 2025 (5:00 p.m. IST), with the cut-off date set as 16 May 2025 and results expected by 24 June 2025.
This is a routine corporate governance filing with no direct financial impact on shareholders. The appointment reinforces MSIL's continued representation on the AIS board and is expected to be a procedural approval, as nominee-director appointments are typically backed by the promoter group.