StockWatch
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Ceramics
AGM/EGM14 Aug 2026, 03:03 pm

Asian Granito Submits FY26 Annual Report, Announces E-voting for AGM

AI Summary

Asian Granito India Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The company also announced that its 31st Annual General Meeting (AGM) will be held on September 9, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders will have the facility for remote e-voting from September 4 to September 8, 2026, and e-voting during the AGM. The Annual Report, detailing statutory reports, financial statements, and corporate overview, is available electronically and via a weblink for shareholders. NSDL has been engaged as the authorized agency for the e-voting process. The cut-off date for remote e-voting and AGM e-voting is September 2, 2026.

Key Highlights

  • AGL submits FY25-26 Annual Report and Notice for 31st AGM.
  • AGM scheduled for September 9, 2026, via VC/OAVM.
  • Remote e-voting available from September 4-8, 2026.
  • NSDL appointed for e-voting services.
  • Annual Report accessible electronically and via website.