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Asahi India Glass held its 41st Annual General Meeting on 18th September 2026. Shareholders transacted ordinary business, including adopting financial statements and declaring a final dividend.
Asahi India Glass Ltd has issued notice for its 41st Annual General Meeting to be held on 18th September 2026 via video conferencing.
Asahi India Glass Limited has fixed September 11, 2026, as the record date for its 41st Annual General Meeting and final dividend of Rs. 2 per share.
Asahi India Glass shareholders approved appointing Mr. Takahiro Tokuda as Independent Director via postal ballot. The resolution passed with 95.50% majority support from total votes polled.
Asahi India Glass Limited has issued a postal ballot notice to appoint Mr. Takahiro Tokuda as a Non-Executive Independent Director. The proposed five-year tenure begins April 1, 2026. Shareholders can participate in remote e-voting from April 10 to May 9, 2026, to approve the special resolution.
Asahi India Glass Limited has dispatched a Postal Ballot Notice to members for the appointment of Mr. Takahiro Tokuda as a Non-Executive Independent Director. Remote e-voting commences on April 10, 2026, and concludes on May 9, 2026. The results will be announced on or before May 12, 2026.