Asian Granito India Ltd

Clarification on volume movement

• Volume rise appears market-driven; no undisclosed material information or pending disclosures.

Asian Granito India Ltd: Closure of Trading Window from 1 October, 2026; the trading window would be opened only after the expiry of 48 hours of public announcement of Unaudited Financial Results of the Company for the quarter and half year ended on 30 September, 2026 to the Stock Exchanges.

AGM Details

• Held on 09 September 2026 via VC/OAVM at 11:00 AM.
• Remote e-voting open 04 Sep 2026 to 08 Sep 2026; voting during AGM allowed.
• Consolidated Scrutinizer Report submitted on 09 September 2026.

Resolutions & Outcomes

• Resolution 1 (Ordinary): Standalone and Consolidated financials adopted.
• Resolution 2 (Ordinary): Director Bhaveshkumar Patel reappointed by rotation.
• Resolution 3 (Special): Kamleshkumar Patel reappointed as Chairman and Managing Director.
• Resolution 4 (Special): Mukeshbhai Jivabhai Patel reappointed as Managing Director.
• All resolutions approved by requisite majority.

Director Changes

• Bhaveshkumar Patel reappointed by rotation as director.
• Kamleshkumar Patel reappointed as Chairman and Managing Director.
• Mukeshbhai Jivabhai Patel reappointed as Managing Director.

AGM Details

• Date and time: 09 September 2026 at 11:00 A.M.; mode: VC/OAVM.
• Meeting concluded at 11:37 A.M.
• Annual report and notice treated as read.

Key Resolutions

• Ordinary: Adopt standalone and consolidated financial statements for year ended 31 March 2026.
• Ordinary: Re-appoint Bhaveshkumar Vinodbhai Patel, retiring by rotation.
• Special: Re-appoint Kamleshkumar Bhagubhai Patel as Chairman and Managing Director.
• Special: Re-appoint Mukeshbhai Jivabhai Patel as Managing Director.

Voting and Results

• Voting conducted by remote e-voting and at meeting.
• Results will be disclosed separately to the stock exchange.

Directors & Compliance

• CMD Kamleshkumar Patel re-appointed as Chairman and Managing Director.
• MD Mukeshbhai Patel re-appointed as Managing Director.
• Director Bhaveshkumar Patel to be re-appointed (retiring by rotation).
• Total members present: 77.
• Secretarial Auditor Rajesh Parekh attended as Scrutinizer.
• No changes to auditor appointments disclosed.

Transaction overview

• Target Company: Asian Granito India Limited.
• Acquirer: Mukeshbhai J. Patel (Donee, Promoter).
• Donor: Sureshbhai J. Patel (Promoter).
• Seller: Hiren Sureshkumar Patel (Non-promoter).
• Actions: Gift of 25,54,666 shares; sale of 10,00,000 shares.
• Pre-transaction holding: 3,92,17,337 shares (13.2279%).
• Post-transaction holding: 3,82,17,337 shares (12.8906%).
• Date of transactions: 27.08.2026.
• Encumbrances: None.

Transaction details and capital context

• Mode: Gift; open-market sale.
• Total shares acquired/released: 35,54,666 (0.8617% gift; 0.3373% sold).
• Equity capital before: Rs. 296,47,52,850; 29,64,75,285 shares.
• Equity capital after: Rs. 296,47,52,850; 29,64,75,285 shares.
• Total diluted capital after: Rs. 296,47,52,850; 29,64,75,285 shares.
• Note: Promoter group holdings remain the same.

Results & filing status

• Board approved standalone and consolidated unaudited results for quarter ended 30 June 2026, with limited review reports.
• Results uploaded on company website; content unchanged since 11 August 2026 disclosure.

Rights issue proceeds and utilization

• Right issue proceeds of 42,217.46 Lakhs; expenses 1,879.00 Lakhs adjusted to security premium.
• Utilisation till 30 June 2026: capex for new units, working capital, display centre, stock point, and general corporate.
• No unutilized balance reported; total 42,217.46 Lakhs fully utilized.

Corporate actions & governance

• NCLT sanctioned Scheme 2; allotment of 6,45,63,636 equity shares; paid-up capital to 29,647.53 Lakhs.
• Listing approvals from BSE and NSE on 30 March 2026; trading approvals on 8 April 2026.
• Appointed date 16 October 2023; effect of Scheme reflected in results for 31 March 2026.
• Income tax search operation 26 May 2022; appeals ongoing; final impact not ascertainable as of 30 June 2026.

AGM notice and access

• 31st AGM scheduled for 9 September 2026 at 11:00 IST via VC/OAVM.
• Notice and Annual Report for FY2025-26 sent electronically to registered emails; others provided web access link.
• Web link and access path provided; shareholders asked to update emails with RTA/DPs.