Asian Granito India Limited Schedules 31st AGM for September 9, 2026
Asian Granito India Limited will hold its 31st Annual General Meeting on September 9, 2026, at 11:00 AM IST via Video Conference. The Annual Report for FY 2025-26 and the AGM notice have been shared electronically with registered shareholders and a web link provided to others.
This is a standard corporate communication regarding an upcoming AGM and the distribution of the annual report. It does not involve any new financial commitments, strategic shifts, or operational changes that would significantly impact the company's valuation or business.
The announcement is a routine procedural update regarding the scheduling of the Annual General Meeting and the dissemination of the Annual Report. It does not contain any new financial information or significant strategic developments.
Asian Granito India Limited has announced the schedule for its 31st Annual General Meeting (AGM). The meeting will be held on Wednesday, September 9, 2026, commencing at 11:00 AM IST. This year's AGM will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM), adhering to the guidelines issued by the Ministry of Corporate Affairs and SEBI.
The company has dispatched letters to shareholders whose email addresses are not registered with the Registrar and Share Transfer Agent or Depository Participants. These letters provide a weblink to access the Notice of the 31st AGM and the Annual Report for the Financial Year 2025-26. The Annual Report can be accessed via the path Investor Relations -> Annual Reports -> Annual Report 2025-26, with the direct web link: https://aglasiangranito.com/AnnualReturn/Annual_Report_2025_26.pdf.
Shareholders are encouraged to update their email addresses with the Registrar & Share Transfer Agent or Depository Participants for easier access to company documents. The company looks forward to the participation of its shareholders in the upcoming AGM.
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Asian Granito India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Asian Granito India Limited. Read the original for the full detail.