Asian Granito India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025
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Asian Granito India Limited has sent out the notice for its 30th Annual General Meeting (AGM) to be held on Wednesday, 6 August 2025 at 11:00 a.m. via video conferencing. The meeting will consider routine items like adopting the FY25 standalone and consolidated financial statements and re-appointing Mr. Sureshbhai Jivabhai Patel as a director (retiring by rotation). Key special business includes appointing M/s. RPAP & Co. as Secretarial Auditors for a 5-year term (till FY30) and seeking shareholder approval for revisions in remuneration of three directors — Sureshbhai Jivabhai Patel, Bhaveshkumar Vinodbhai Patel, and Bhogilal Bhikhabhai Patel — via special resolutions. The cut-off date for e-voting eligibility is 30 July 2025, with remote e-voting open from 2 August to 5 August 2025 through NSDL. The notice is part of the Integrated Annual Report for FY25 and has been sent electronically to members whose email IDs are registered.
For shareholders: three director pay hike proposals (special resolutions) may draw attention and require broader shareholder support. The AGM also formalises a new 5-year secretarial auditor appointment. The event itself is routine and is unlikely to cause immediate stock movement unless the explanatory statement reveals unusual pay hikes or governance concerns.