Asian Granito India Limited has informed the Exchange about General Updates - Intimation with respect to Letters to Shareholders - Integrated Annual Report FY 2024-25
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Asian Granito India Limited has sent letters to shareholders who have not registered their email addresses with the company, depository, or its Registrar (MUFG Intime), providing them with a weblink to access the Notice of the 30th Annual General Meeting and the Integrated Annual Report for FY 2024-25. The 30th AGM is scheduled for Wednesday, 6 August 2025 at 11:00 AM (IST) and will be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). The letter also reminds shareholders holding shares in physical form to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) as mandated by SEBI, and to dematerialize their physical securities. Shareholders are also encouraged to register their email IDs to support the Green Initiative and continue receiving communications electronically.
This is a routine procedural filing with no direct material impact on the stock price or shareholders. It is a standard regulatory compliance communication ahead of the AGM, providing non-email-registered shareholders access to the annual report and reminding physical share holders to complete KYC updates to avoid disruptions in receiving payments like dividends.