Asian Granito India Ltd

📊 Asian Granito Seeks Shareholder Approval for Director Re-appointments via E-Voting

• E-voting period: April 23, 2026 (9:00 AM IST) to May 22, 2026 (5:00 PM IST)

• Voting eligibility cut-off date: April 17, 2026

• Resolution 1: Re-appointment of Mr. Maganlal Prajapati (79) as Independent Director for 5 years (May 26, 2026 - May 25, 2031)

• Mr. Prajapati holds M.Phil. in Statistics with 37+ years academic experience

• Resolution 2: Re-appointment of Mr. Kandarp Gajendra Trivedi (50) as Independent Director for 5 years (June 26, 2026 - June 25, 2031)

• Mr. Trivedi is a Chartered Accountant (FCA) with 22+ years professional experience

• Both directors receive sitting fees and commission as approved by board

• Results to be published within 48 hours after voting concludes on company website