Asian Granito Seeks Shareholder Approval for Director Reappointments

Asian Granito India Limited issues a postal ballot notice seeking shareholder approval for the reappointment of two Independent Directors for second five-year terms.
Mr. Maganlal Prajapati (79) is proposed for reappointment from 26 May 2026 to 25 May 2031, requiring a special resolution as he is over 75 years old.
Mr. Kandarp Gajendra Trivedi (50) is proposed for reappointment from 26 June 2026 to 25 June 2031, also via a special resolution.
Remote e-voting is open from 23 April to 22 May 2026 via NSDL, with the cut-off date for voting eligibility set as 17 April 2026.