Asahi India Glass Limited — Board Meeting, 30-07-2025: Outcome of Board Meeting

The AIS Board met and approved the financial results for the quarter ended June 30, 2025. Consolidated revenue for the quarter climbed to Rs 1218.58 Cr (from Rs 1125.12 Cr YoY), but net profit dipped to Rs 54.79 Cr (from Rs 76.69 Cr). A key strategic move is the NCLT-approved merger of three subsidiaries into AIS Glass Solutions Ltd, now effective July 1, 2025. Board changes include Mr. Masahiro Takeda's resignation and Mr. Kazuo Ninomiya's appointment as a Non-Executive Director from August 1. Ms. Sheetal Mehta was re-appointed as an Independent Director. The 40th AGM is set for September 10, 2025. New Secretarial Auditors also received board approval, pending shareholder consent.