Asian Granito India Limited — Others, 14-07-2025: Shareholders meeting

Asian Granito India Ltd. has convened its 30th Annual General Meeting virtually on August 06, 2025. Key agenda items for shareholders include adopting the audited financial results for FY25 and approving the re-appointment of Director Mr. Sureshbhai J. Patel. Shareholders will also vote on appointing M/s. RPAP & Co. as Secretarial Auditors for five years at an annual fee of 0.015 Cr. Significantly, the meeting seeks approval for revised compensation packages for three executive directors, a move that will impact company expenses and requires special shareholder consent.