Asian Granito India Limited has submitted the Exchange Voting Results and a copy Srutinizers Report of Annual General Meeting held on August 06, 2025
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Awaiting price reaction for this filing.
Asian Granito India Limited held its 30th Annual General Meeting on August 6, 2025, via video conferencing. All six resolutions put to vote were approved by shareholders with overwhelming majority. This includes adoption of standalone and consolidated financial statements for FY25 (99.99% in favour), re-appointment of Mr. Sureshbhai Jivabhai Patel as director (99.97% in favour), and appointment of RPAP & Co. as secretarial auditors for five years (99.96% in favour). Three special resolutions approving revision in remuneration of directors — Sureshbhai Patel, Bhaveshkumar Patel, and Bhogilal Patel — were also passed with over 99.85% support. Rajesh Parekh of RPAP & Co. served as scrutinizer for the remote e-voting process held between August 2 and August 5, 2025.
The unanimous approval of all resolutions, including the three special business items on director remuneration revision, signals strong shareholder confidence and smooth governance. No material dissent was recorded, so this filing is largely procedural with no expected impact on stock price.