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Asian Granito India Limited reported fund utilization for its ₹440.96 Crore rights issue. The company disclosed variations in object clauses previously approved by shareholders.
Asian Granito India Limited confirmed it is not classified as a Large Corporate for the financial year 2025-26 under SEBI norms. The company reported zero outstanding long-term borrowings as of March 31, 2026. This disclosure is a routine regulatory requirement for listed entities.
Asian Granito India Limited has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, issued by M/s RPAP & Co., confirms the company's compliance with SEBI regulations and statutory provisions. No material deviations or non-compliances were observed during the review period.
Asian Granito India Ltd has issued a postal ballot notice seeking shareholder approval for the re-appointment of independent directors. The company published related newspaper advertisements in Business Standard and Jai Hind on April 23, 2026. Remote e-voting is scheduled from April 23 to May 22, 2026.
Asian Granito India Limited has approved the re-appointment of Mr. Maganlal Prajapati and Mr. Kandarp Gajendra Trivedi as Non-Executive Independent Directors for a second five-year term. The appointments are subject to shareholder approval via postal ballot and will take effect in May and June 2026 respectively.
Asian Granito India Limited has issued a postal ballot notice for the re-appointment of Mr. Maganlal Prajapati and Mr. Kandarp Gajendra Trivedi as Independent Directors for five-year terms. The electronic voting period ends on May 22, 2026. This follows regulatory requirements for shareholder approval of key board positions.
Asian Granito India Limited has approved the re-appointment of Mr. Maganlal Prajapati and Mr. Kandarp G. Trivedi as Independent Directors. Both appointments are for a second term of five consecutive years, starting in May and June 2026 respectively, subject to shareholder approval via postal ballot.
Asian Granito India Ltd issued a Postal Ballot Notice seeking member approval for the re-appointment of Mr. Maganlal Prajapati and Mr. Kandarp Gajendra Trivedi as Independent Directors for a second five-year term. E-voting commences on April 23, 2026, and concludes on May 22, 2026.
Asian Granito India Ltd received final listing and trading approvals from BSE and NSE for 6,45,63,636 equity shares. These shares were issued following a Composite Scheme of Arrangement with Adicon Ceramica and Adicon Ceramics. Trading in these shares became effective on April 09, 2026.
Asian Granito India Limited submitted a compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The Registrar and Share Transfer Agent, MUFG Intime India, confirmed that securities received for dematerialisation were processed and listed on relevant exchanges within prescribed timelines.