Asahi India Glass Limited — Others, 20-08-2025: Copy of Newspaper Publication

Asahi India Glass will hold its 40th Annual General Meeting (AGM) on September 10, 2025, virtually. Shareholders will review the Audited Financial Statements for FY 2024-25 and conduct other business. The Board has put forth a final dividend, which if approved, will be paid on or after September 16, 2025, to eligible shareholders as of the September 3, 2025 record date. Remote e-voting will be open from September 6 to September 9, 2025. Details on accessing the Annual Report and registering email/bank details for electronic dividend transfer are available.