Asahi India Glass Limited — Others, 30-07-2025: Resignation

Company has announced board meeting outcomes. The financial results for the first quarter show consolidated revenue at Rs 1228.74 Cr and net profit at Rs 54.79 Cr. Standalone revenue was Rs 1143.83 Cr with a net profit of Rs 53.37 Cr. Mr. Masahiro Takeda resigned as Nominee Director, succeeded by Mr. Kazuo Ninomiya from AGC Inc. The company will convene its 40th Annual General Meeting on September 10, 2025, for shareholder approvals, including the re-appointment of Ms. Sheetal Mehta as an Independent Director and the appointment of Secretarial Auditors. This meeting will also address dividend matters.