Announced Wed, 22 Apr · 15:07 IST
Postal ballot for re-appointment of two independent directors
Board & Shareholder Meetings View source PDF
ASIANTILES · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+1.1%1-day move
₹75.19
prior close
₹75.45
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.3-0.3-0.2—+1.1-1.6+1.7+0.4-14.4-15.5-18.5-17.0-25.9-42.4
Up moveDown movePending
AI summary
Asian Granito India has issued a postal ballot notice for re-appointing two independent directors for a second 5-year term each via special resolution. Mr. Maganlal Prajapati (DIN: 00564105, age 79): 26 May 2026 to 25 May 2031. Mr. Kandarp Gajendra Trivedi (DIN: 00314065, age 50): 26 June 2026 to 25 June 2031. E-voting via NSDL runs from 23 April to 22 May 2026. Mr. Prajapati's continuation past age 75 also requires SEBI Reg 17(1A) approval.
Likely market impact
Routine governance exercise; re-appointments of two independent directors. No material impact on operations or shareholders expected.