Asian Granito India Limited has intimated the stock exchanges (BSE Limited and National Stock Exchange of India Limited) about an upcoming meeting of its Board of Directors.
The Board meeting is scheduled to be held on Tuesday, 11 August 2026. The primary agenda of the meeting is to consider and approve both the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30 June 2026 (Q1 FY27).
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested the exchanges to take this information on record.
The communication was signed by Dhruti Mahesh Trivedi, who holds the position of Company Secretary and Compliance Officer at Asian Granito India Limited. The digital signature was timestamped on 04 August 2026 at 17:50:54 IST.