Board Approval

The Administrative Committee of Asian Granito India Limited approved a proposal to increase capital contribution in Nepovit Ceramic Private Limited (NCPL), a foreign associate company, during its meeting held on 12 June 2026.

Investment Details

  • Amount: NPR 3,47,67,000 (Up to ₹2.20 Crore)
  • Consideration Type: Cash
  • Price per Share: NPR 100
  • Target Entity: Nepovit Ceramic Private Limited (NCPL)

Target Entity Background

  • Name: Nepovit Ceramic Private Limited (NCPL)
  • Country of Incorporation: Nepal
  • Date of Incorporation: 10 October 2023
  • Current Share Capital: NPR 26,09,32,000
  • Turnover: NIL as of 31 March 2026
  • Turnover History: NIL for the last 3 financial years
  • Geographic Presence: Nepal

Transaction Structure

  • Transaction Type: Capital contribution (not acquisition of new entity)
  • Related Party Status: Falls within related party transactions as NCPL is an Associate Company of Asian Granito
  • Arm's Length: The transaction is being undertaken at arm's length and in the ordinary course of business

Shareholding Impact

  • Current Holding: Asian Granito holds 25% of NCPL's share capital
  • Post-Transaction Holding: Will remain unchanged at 25%
  • Previous Investment: The Company had already invested NPR 6,52,33,000 in NCPL

Purpose and Impact

  • Objects: The capital contribution is intended to mitigate project cost as well as working capital requirement to commence business operations in NCPL
  • Strategic Impact: The business of NCPL is in line with the main business of Asian Granito India Limited, and the transaction is expected to have a positive strategic impact on the consolidated operations of the Company

Regulatory Approvals

  • Governmental/Regulatory Approvals: Not Applicable
  • Time Period for Completion: Not Applicable

Additional Information

The disclosure is made in compliance with SEBI Listing Regulations and the information is also available on the company's website.

#Tags: #AsianGranito #NepovitCeramic #SEBIRegulation30 #SubsidiaryInvestment #Neutral