Asian Granito India Limited has informed the Exchange about Copy of Newspaper Publication - Intimation of the 30th AGM of the Company through VC/OAVM.
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Awaiting price reaction for this filing.
Asian Granito India Limited has published a newspaper advertisement on 12 July 2025 in Business Standard (English) and Jai Hind (Gujarati) to inform shareholders about its 30th Annual General Meeting. The AGM is scheduled for Wednesday, 6th August 2025 at 11:00 a.m. and will be conducted entirely through Video-Conferencing (VC) and Other Audio Visual Means (OAVM), with no physical venue. The filing is a regulatory compliance with SEBI Listing Regulations and MCA circulars permitting virtual AGMs. The intimation was signed by Dhruti Trivedi, Company Secretary and Compliance Officer.
This is a routine compliance filing that simply notifies shareholders of the upcoming AGM date, time, and virtual mode. There is no direct material impact on the stock price, but investors should mark 6 August 2025 to participate in voting and take note of any resolutions tabled at the meeting.