Asian Granito Re-appoints Two Independent Directors

Asian Granito India Limited discloses regulatory filing for re-appointment of independent directors under SEBI LODR Regulation 30.
Board approves re-appointment of Mr. Maganlal Prajapati for a second five-year term commencing May 26, 2026.
Board approves re-appointment of Mr. Kandarp G. Trivedi for a second five-year term commencing June 26, 2026.
Re-appointments require shareholder approval via special resolution through postal ballot process.