Asian Granito India Limited — Others, 11-08-2025: Shareholders meeting

Asian Granito India Limited has announced a meeting of its equity shareholders to consider and approve a Composite Scheme of Arrangement involving a Demerger. This crucial meeting will be held virtually, allowing shareholders to participate remotely. The company has dispatched the meeting notice to all shareholders and is providing remote e-voting facilities, which will be open for a period leading up to the meeting, with additional e-voting available during the virtual session. This shareholder approval is a significant step in the company's proposed restructuring and demerger plan, directly impacting its future operations and corporate structure.