ASAHI INDIA GLASS LTD.

Asahi India Glass Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1st, 2026. It is scheduled to reopen 48 hours after the public announcement of the company's unaudited financial results for the second quarter and half-year ending September 30th, 2026. This measure is a standard practice to prevent potential insider trading during periods when sensitive financial information is being finalized.

Asahi India Glass Ltd has released its Integrated Annual Report for the fiscal year 2025-26, themed 'Deep Localisation'. The report provides a holistic account of the company's value creation across short, medium, and long-term horizons, encompassing financial performance, strategy, governance, environmental stewardship, and social impact. It highlights capital allocation decisions, material risks, and stakeholder priorities across six capitals: Financial, Intellectual, Human, Social & Relationship, Manufactured, and Natural. The report adheres to the IIRC framework, GRI Standards, and UN SDGs, and includes the SEBI BRSR disclosures. It covers pan-India operations across Auto Glass, Architectural Glass, and Consumer Glass SBUs.

Asahi India Glass Limited has communicated with shareholders, providing a web-link and QR code to access the Integrated Annual Report for FY 2025-26 and the Notice of the 41st Annual General Meeting. This communication is directed to shareholders whose email addresses are not registered. The AGM will be held on September 18, 2026, via Video Conferencing. The company also announced a final dividend of ₹2 per equity share for FY 2025-26, with a record date of September 11, 2026. Shareholders are reminded to update their KYC details and information regarding e-voting procedures and TDS exemption for FY 2026-27 is also provided.

Asahi India Glass Ltd has informed shareholders about the transfer of unclaimed dividends to the Investor Education and Protection Fund (IEPF). Notices were sent on August 19, 2026, to shareholders whose dividends remained unclaimed for seven or more consecutive years. Advertisements regarding this were published in Business Standard and Veer Arjun on August 20, 2026. This action is in compliance with SEBI regulations and the Companies Act, 2013.

Asahi India Glass Ltd has announced its Board of Directors has recommended a Final Dividend of ₹2.00 per Equity Share for the Financial Year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming 41st Annual General Meeting scheduled for September 18, 2026. The company has also provided detailed information regarding the applicability of Tax Deducted at Source (TDS) on dividend payments, outlining rates and documentation requirements for both resident and non-resident shareholders. Shareholders are urged to update their details to ensure correct TDS application and timely dividend payout.

Asahi India Glass Ltd. announced that its Board of Directors, in a meeting held on August 5, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The board also approved the convening of the 41st Annual General Meeting (AGM) on September 18, 2026, and the closure of the Register of Members and Share Transfer Books from September 12 to September 18, 2026. Additionally, the re-appointment of Mr. Masao Fukami as Whole Time Director and Dy. Managing Director - Technical & C.T.O. (Auto) for a second term effective January 1, 2027, was approved, subject to shareholder consent.

Asahi India Glass Ltd has announced Friday, September 11, 2026, as the record date for determining eligibility for dividend payment. This dividend, recommended at Rs. 2/- per equity share for the financial year 2025-26, is subject to shareholder approval at the upcoming 41st Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, September 18, 2026, via video conferencing. The record date will also be used to ascertain the members for the AGM.

Asahi India Glass Ltd. announced that its Board of Directors, in a meeting held on August 5, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The board also approved convening the 41st Annual General Meeting (AGM) on September 18, 2026, and decided to close the Register of Members and Share Transfer Books from September 12 to September 18, 2026. Additionally, the re-appointment of Mr. Masao Fukami as Whole Time Director and Dy. Managing Director - Technical & C.T.O. (Auto) for a second term was approved, subject to shareholder approval.

Asahi India Glass Ltd announced the re-appointment of Mr. Masao Fukami as Whole Time Director, designated as Dy. Managing Director - Technical & C.T.O. (Auto). This re-appointment is for a second term of four years, effective January 1, 2027, subject to shareholder approval at the upcoming AGM. Mr. Fukami, an automotive glass industry veteran with 32 years of experience, holds a Fine Materials Engineering degree from Shinshu University. The company also noted the unaudited financial results for the quarter ended June 30, 2026, and scheduled its 41st AGM for September 18, 2026.

Asahi India Glass Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Masao Fukami as Whole Time Director and Designated as Dy. Managing Director - Technical & C.T.O. (Auto) for a second term of four years, effective January 1, 2027, subject to shareholder approval. The company also announced the 41st Annual General Meeting on September 18, 2026, and the closure of the Register of Members from September 12 to September 18, 2026.