Asian Granito India Limited — Others, 29-05-2025: Change in Management

Asian Granito India Limited has announced a board meeting to review the financial results for the quarter and half-year, approving audited standalone and consolidated results with clean audit opinions. The board approved acquiring a 51% stake in a proposed subsidiary, reflecting growth plans. The company also appointed M/s. RPAP & Company as its Secretarial Auditor for five years from the next AGM, enhancing compliance and governance with experienced secretarial audit and regulatory advisory support. This move strengthens the company’s operational and regulatory framework for shareholders.