Asian Granito India Annual General Meeting
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.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
12 announcements with these filters
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 promoter Mukeshbhai J. Patel received 25,54,666 shares via gift, while another promoter sold 10,00,000 shares in the open market.
Asian Granito India Limited has resubmitted its financial results for the quarter ended June 30, 2026, in a machine-readable format as required by the exchange.
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 submitted its Annual Report for FY 2025-26. The 31st Annual General Meeting is scheduled for September 9, 2026, via video conferencing.
Asian Granito India Limited released its Q1 FY2027 financial performance, reporting consolidated revenue of Rs 530.95 Crore. The press release details year-on-year operational and financial highlights.
Asian Granito India Ltd reported revenue from operations of ₹530.9 Cr (+28.5% YoY) and net profit of ₹8.1 Cr (-28.3% YoY) for Q1 FY27.
Asian Granito India Limited filed the Monitoring Agency Report for the quarter ended June 30, 2026, regarding the utilization of Rights Issue proceeds.
Asian Granito India has scheduled a board meeting for August 11, 2026, to approve its quarterly financial results. This is a routine advance meeting intimation.
Asian Granito India Limited clarified that recent share price movements are purely market-driven and the company possesses no undisclosed material information affecting the stock price.
Asian Granito's Sharjah subsidiary will dilute its shareholding from 100% to 51% via fresh equity issuance. The entity will transition from a wholly-owned to a majority-owned subsidiary.
Asian Granito approved converting a ₹3.38 Crore loan into equity in HSM Sharjah. Subsequent fresh issuance to third parties will dilute company's stake from 100% to 51%.