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

The company has approved its financial results for the first quarter, reporting standalone revenue of Rs 1143.83 Cr and net profit of Rs 53.37 Cr. Consolidated revenue stood at Rs 1228.74 Cr with a net profit of Rs 54.79 Cr. The Board has appointed Mr. Kazuo Ninomiya as a new Non-Executive Director from AGC Inc., replacing Mr. Masahiro Takeda who resigned due to retirement from AGC Inc. Ms. Sheetal Mehta's re-appointment as Independent Director for a second term is subject to shareholder approval. The 40th Annual General Meeting is scheduled for September 10, 2025, and a Secretarial Auditor has been appointed for five years, pending shareholder approval.