31st AGM held on 9 Sept 2026; resolutions on financials and director re-appointments

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

31st AGM of Asian Granito India was held on 9 Sept 2026 via video conferencing from 11:00 AM to 11:37 AM with 77 members attending. Four resolutions were tabled: adoption of FY26 standalone and consolidated financial statements and re-appointment of director Mr. Bhaveshkumar Patel (both ordinary), plus re-appointment of Mr. Kamleshkumar Patel as Chairman and Managing Director and Mr. Mukeshbhai Patel as Managing Director (both special resolutions). Voting via remote e-voting. Results will be disclosed separately.

Likely market impact

Routine AGM disclosure. Voting results on director re-appointments and key resolutions are pending and will be announced separately.