ALFA Filings
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6 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 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 announced successful postal ballot results for re-appointing two independent directors. Shareholders approved both special resolutions with a requisite majority.
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 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 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.