ALFA Filings
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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%.
Asian Granito completed the disposal of its 26% stake in AGL Proteins and Allomex Steel. These entities are now associate companies of its subsidiary.
Asian Granito India Limited will acquire a 25% stake in Nepovit Ceramic Private Limited for ₹2.20 Crore. The deal aligns with its ceramic business and augments working capital.
Asian Granito India increased its capital contribution by ₹2.20 Crore in Nepovit Ceramic Private Limited. The infusion supports the associate’s project and working‑capital needs.
Asian Granito certified the distribution of fractional share proceeds following its Composite Scheme of Arrangement. This administrative milestone confirms the successful compensation of eligible shareholders.
Asian Granito India is transferring its 26% stake in two associate entities to a wholly-owned subsidiary for ₹0.07 Crore. This internal restructuring consolidates group holdings.
Asian Granito reported an 89.69% jump in FY26 net profit to ₹18.74 Crore. Revenue rose 8.6% to ₹1,858.06 Crore, driven by robust domestic demand.
Asian Granito India Ltd reported revenue from operations of ₹538.5 Cr (+4.6% YoY) and a net loss of ₹32.7 Cr for Q4 FY26.
Asian Granito reported audited FY26 results and approved selling its 26% stakes in two associate entities for ₹0.07 Crore. The internal restructuring optimizes subsidiary holdings.
Asian Granito India Limited announced successful postal ballot results for re-appointing two independent directors. Shareholders approved both special resolutions with a requisite majority.
Asian Granito India scheduled a board meeting for May 30, 2026. The directors will consider audited financial results for the quarter and year ended March 2026.
Asian Granito India Limited reported fund utilization for its ₹440.96 Crore rights issue. The company disclosed variations in object clauses previously approved by shareholders.
Asian Granito India Limited confirmed it is not classified as a Large Corporate for the financial year 2025-26 under SEBI norms. The company reported zero outstanding long-term borrowings as of March 31, 2026. This disclosure is a routine regulatory requirement for listed entities.
Asian Granito India Limited has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, issued by M/s RPAP & Co., confirms the company's compliance with SEBI regulations and statutory provisions. No material deviations or non-compliances were observed during the review period.
Asian Granito India Ltd has issued a postal ballot notice seeking shareholder approval for the re-appointment of independent directors. The company published related newspaper advertisements in Business Standard and Jai Hind on April 23, 2026. Remote e-voting is scheduled from April 23 to May 22, 2026.
Asian Granito India Limited has approved the re-appointment of Mr. Maganlal Prajapati and Mr. Kandarp Gajendra Trivedi as Non-Executive Independent Directors for a second five-year term. The appointments are subject to shareholder approval via postal ballot and will take effect in May and June 2026 respectively.
Asian Granito India Limited has issued a postal ballot notice for the re-appointment of Mr. Maganlal Prajapati and Mr. Kandarp Gajendra Trivedi as Independent Directors for five-year terms. The electronic voting period ends on May 22, 2026. This follows regulatory requirements for shareholder approval of key board positions.
Asian Granito India Limited has approved the re-appointment of Mr. Maganlal Prajapati and Mr. Kandarp G. Trivedi as Independent Directors. Both appointments are for a second term of five consecutive years, starting in May and June 2026 respectively, subject to shareholder approval via postal ballot.
Asian Granito India Ltd issued a Postal Ballot Notice seeking member approval for the re-appointment of Mr. Maganlal Prajapati and Mr. Kandarp Gajendra Trivedi as Independent Directors for a second five-year term. E-voting commences on April 23, 2026, and concludes on May 22, 2026.