Company Disclosure: Asian Granito India Ltd. 31st AGM Voting Results

Meeting Details

The 31st AGM was held on Wednesday, September 09, 2026 through Video Conferencing/Other Audio Visual Means (VC/OAVM).

Voting Process and Timeline

Remote e-voting was conducted through National Securities Depository Limited (NSDL) from 9:00 A.M. on September 04, 2026 to 5:00 P.M. on September 08, 2026. Members who hadn't voted remotely were allowed to vote electronically during the AGM until 15 minutes after its conclusion.

Scrutinizer Appointment

Rajesh Parekh, Partner of Rajesh Parekh & Co., Practicing Company Secretary, was appointed as Scrutinizer for both remote e-voting and e-voting during the AGM.

Voting Results Summary

All four resolutions proposed at the AGM were approved with requisite majority:

Resolution 1 (Ordinary): Adoption of Standalone and Consolidated Financial Statements for FY ended March 31, 2026

  • Votes in favor: 119,106,670 (100.00%)
  • Votes against: 545 (0.00%)

Resolution 2 (Ordinary): Reappointment of Mr. Bhaveshkumar Vinodbhai Patel (DIN: 03382527) as Director

  • Votes in favor: 99,723,839 (99.34%)
  • Votes against: 666,708 (0.66%)

Resolution 3 (Special): Reappointment of Mr. Kamleshkumar Bhagubhai Patel (DIN: 00229700) as Chairman and Managing Director

  • Votes in favor: 99,978,568 (100.00%)
  • Votes against: 3,380 (0.00%)

Resolution 4 (Special): Reappointment of Mr. Mukeshbhai Jivabhai Patel (DIN: 00406744) as Managing Director

  • Votes in favor: 81,906,794 (100.00%)
  • Votes against: 3,380 (0.00%)

Detailed Voting Breakdown

Resolution 1:

  • Remote e-voting: 159 members voted, 118,983,167 votes in favor (100.00%), 545 votes against (0.00%)
  • E-voting during AGM: 1 member voted, 123,503 votes in favor (100.00%), 0 votes against

Resolution 2:

  • Remote e-voting: 137 members voted, 99,600,336 votes in favor (99.34%), 666,708 votes against (0.66%)
  • E-voting during AGM: 1 member voted, 123,503 votes in favor (100.00%), 0 votes against

Resolution 3:

  • Remote e-voting: 144 members voted, 99,855,065 votes in favor (100.00%), 3,380 votes against (0.00%)
  • E-voting during AGM: 1 member voted, 123,503 votes in favor (100.00%), 0 votes against

Resolution 4:

  • Remote e-voting: 140 members voted, 81,783,291 votes in favor (100.00%), 3,380 votes against (0.00%)
  • E-voting during AGM: 1 member voted, 123,503 votes in favor (100.00%), 0 votes against

Vote Unblocking Process

Votes were unblocked from NSDL's website (www.evoting.nsdl.com) on September 09, 2026 at 12:08 PM in the presence of witnesses Mr. Sharvil Suthar and Ms. Aishwarya Parekh, who are not employees of the company.

Cut-off Date

The cut-off date for determining members eligible to vote was Wednesday, September 02, 2026.

Document Submission

The Scrutinizer's report and all electronic records containing lists of shareholders who voted, segregated into "FOR" and "AGAINST" for each resolution, have been submitted to the company.