Asian Granito India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
ASIANTILES · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Asian Granito India Limited conducted a postal ballot for two special resolutions to re-appoint independent directors. Mr. Maganlal Prajapati and Mr. Kandarp Gajendra Trivedi were both re-appointed as independent directors. The e-voting period ran from 23 April to 22 May 2026. Both resolutions passed with overwhelming shareholder approval of approximately 99.93% in favour. Promoter and promoter group voted 100% in favour for both resolutions. Public non-institutional shareholders also showed strong support with around 99.59% in favour.
The re-appointment of these independent directors maintains board continuity and governance stability. This is a routine corporate action with no material impact on shareholders or stock price.