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Asian Granito India filed proceedings of its 31st AGM held 09 Sep 2026. Directors were re-appointed and financial statements adopted via remote e-voting.
Asian Granito India Ltd has issued the notice for its 31st Annual General Meeting scheduled for September 09, 2026. Key agenda items include director re-appointments and remuneration approvals.
Asian Granito India Limited announced successful postal ballot results for re-appointing two independent directors. Shareholders approved both special resolutions with a requisite majority.