ASAHI INDIA GLASS LTD.

Asahi India Glass Ltd has announced the closure of its trading window for dealing in shares. This closure is effective from July 1, 2026, and applies to all Designated Persons and their Immediate Relatives. The trading window will reopen 48 hours after the public announcement of the company's unaudited financial results for the first quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Asahi India Glass Ltd's board approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. The auditor's report has an unmodified opinion on both standalone and consolidated results. The board recommended a dividend of ₹2 per equity share of face value ₹1 for the financial year 2025-26, subject to shareholder approval at the Annual General Meeting.

The Board of Directors of Asahi India Glass Ltd, in its meeting held on May 27, 2026, recommended a final dividend of ₹2 per equity share of face value ₹1 for the financial year 2025-26. This recommendation is subject to the approval of shareholders at the upcoming Annual General Meeting. The board also approved the audited financial results for the fourth quarter and financial year ended March 31, 2026.

Asahi India Glass Ltd's board approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. The auditor's report has an unmodified opinion on both standalone and consolidated results. The board recommended a dividend of ₹2 per equity share of face value ₹1 for the financial year 2025-26, subject to shareholder approval at the Annual General Meeting.

Asahi India Glass Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. The board recommended a dividend of ₹2 per equity share of face value ₹1 for the financial year 2025-26, subject to shareholder approval. The auditor's report has an unmodified opinion on both standalone and consolidated results. The board meeting was held on May 27, 2026, commencing at 11:00 a.m. and concluding at 2:40 p.m.

Asahi India Glass Ltd's board approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board recommended a dividend of ₹2 per equity share for the financial year 2025-26, subject to shareholder approval. The auditor's report has an unmodified opinion on both standalone and consolidated financial results.

Asahi India Glass Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider, approve, and take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26. The trading window for insiders has been closed from April 1, 2026, until 48 hours after the results are made public.

On May 31, 2026, a partial breakdown of the exhaust chimney occurred at Asahi India Glass Ltd's float glass plant in Soniyana, Rajasthan, reportedly due to a local whirlwind/squall. There were no human injuries, and all plant and machinery remain functional. The company is assessing the damage and identifying the root cause. Insurance covers the damage, and the insurer has been notified. There is no expected impact on supplies to OEM and project customers.

Asahi India Glass Ltd (AIS) announced the resignation of its Non-Executive - Independent Director, Mr. Setsuya Yoshino, due to his permanent return to Japan. The resignation will be effective from the close of business hours on 31st March, 2026. Mr. Yoshino has confirmed that there is no other material reason for his resignation. The Board of Directors of AIS have expressed their appreciation for his valuable contribution and guidance during his tenure with the company.

The Board of Directors of Asahi India Glass Ltd, based on the recommendation of the Nomination and Remuneration Committee, have approved the appointment of Mr. Takahiro Tokuda as an Additional Director in the capacity of Independent Director for a period of five consecutive years, effective from 1st April, 2026, subject to the approval of the shareholders. Mr. Tokuda, aged 56, holds a bachelor's degree in agriculture from the University of Tokyo and has over 30 years of experience at Mitsubishi Corporation, Japan. He is currently Division C.O.O., Healthcare Division of Mitsubishi Corporation and has held various key leadership roles in the company. He is also serving as a Non-Executive Director on the Board of Deccan Fine Chemicals (India) Private Limited. Mr. Tokuda has confirmed that he meets the criteria of 'Independence' under the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is not disqualified to be appointed as a Director.