Asian Granito India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 06, 2025
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Asian Granito India Limited held its 30th Annual General Meeting on August 6, 2025, via video conferencing from 11:00 AM to 11:29 AM, with 50 members present. Six business items were transacted, including adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Sureshbhai J. Patel as Director (retiring by rotation), and appointment of M/s. RPAP & Co. as Secretarial Auditors for a 5-year term. Three special resolutions were also passed to revise the remuneration of three directors — Sureshbhai Patel, Bhaveshkumar Patel, and Bhogilal Patel. The Chairman confirmed there were no qualifications, observations, or adverse remarks in the Auditors' and Secretarial Auditor's reports. Voting results for the resolutions will be disclosed separately to the exchanges.
This is a routine procedural filing disclosing that the AGM was held and resolutions were put to vote. No material new information is shared beyond confirmation of clean audit reports and director remuneration revisions, which will only impact once voting results are declared.