AGARWALTUF2025-01-012025-03-31AGARWALTUF2025-03-31AGARWALTUF2025-01-012025-03-31CompositionOfBoardOfDirectors1AGARWALTUF2025-03-31CompositionOfBoardOfDirectors1AGARWALTUF2025-01-012025-03-31CompositionOfBoardOfDirectors2AGARWALTUF2025-03-31CompositionOfBoardOfDirectors2AGARWALTUF2025-01-012025-03-31CompositionOfBoardOfDirectors3AGARWALTUF2025-03-31CompositionOfBoardOfDirectors3AGARWALTUF2025-01-012025-03-31CompositionOfBoardOfDirectors4AGARWALTUF2025-03-31CompositionOfBoardOfDirectors4AGARWALTUF2025-01-012025-03-31CompositionOfBoardOfDirectors5AGARWALTUF2025-03-31CompositionOfBoardOfDirectors5AGARWALTUF2025-01-012025-03-31CompositionOfBoardOfDirectors6AGARWALTUF2025-03-31CompositionOfBoardOfDirectors6AGARWALTUF2025-01-012025-03-31CompositionOfCommittees14AGARWALTUF2025-03-31CompositionOfCommittees14AGARWALTUF2025-01-012025-03-31CompositionOfCommittees15AGARWALTUF2025-03-31CompositionOfCommittees15AGARWALTUF2025-01-012025-03-31CompositionOfCommittees16AGARWALTUF2025-03-31CompositionOfCommittees16AGARWALTUF2025-01-012025-03-31CompositionOfCommittees17AGARWALTUF2025-03-31CompositionOfCommittees17AGARWALTUF2025-01-012025-03-31CompositionOfCommittees41AGARWALTUF2025-03-31CompositionOfCommittees41AGARWALTUF2025-01-012025-03-31CompositionOfCommittees42AGARWALTUF2025-03-31CompositionOfCommittees42AGARWALTUF2025-01-012025-03-31CompositionOfCommittees43AGARWALTUF2025-03-31CompositionOfCommittees43AGARWALTUF2025-01-012025-03-31CompositionOfCommittees68AGARWALTUF2025-03-31CompositionOfCommittees68AGARWALTUF2025-01-012025-03-31CompositionOfCommittees69AGARWALTUF2025-03-31CompositionOfCommittees69AGARWALTUF2025-01-012025-03-31CompositionOfCommittees70AGARWALTUF2025-03-31CompositionOfCommittees70AGARWALTUF2025-03-31MeetingOfBoardOfDirectors1AGARWALTUF2025-01-012025-03-31MeetingOfBoardOfDirectors1AGARWALTUF2025-03-31MeetingOfBoardOfDirectors2AGARWALTUF2025-01-012025-03-31MeetingOfBoardOfDirectors2AGARWALTUF2025-03-31MeetingOfBoardOfDirectors3AGARWALTUF2025-01-012025-03-31MeetingOfBoardOfDirectors3AGARWALTUF2025-03-31MeetingOfBoardOfDirectors4AGARWALTUF2025-01-012025-03-31MeetingOfBoardOfDirectors4AGARWALTUF2025-03-31MeetingOfBoardOfDirectors5AGARWALTUF2025-01-012025-03-31MeetingOfBoardOfDirectors5AGARWALTUF2025-03-31MeetingOfBoardOfDirectors6AGARWALTUF2025-01-012025-03-31MeetingOfBoardOfDirectors6AGARWALTUF2024-12-31iso4217:INRxbrli:pure000000AGARWALTUFNOTLISTEDINE0P8X01016Agarwal Toughened Glass India Limited2024-04-012025-03-31Yearly2025-03-31SMEtruetruefalseno transactiosn executedfalseNo penalty imposedfalseno litigationstruefalseAny othertrueCOMA01221OriginalName of Independent Directors - Nitin Ghanshyam Hotchandani, Shalini Sharma, Ravi Torani Term: A period of five (05) years with effect from March 6, 2023 to March 5, 2028 Period of Directorship: Director since March 6, 2023 Though we are sme company, but with reference to SEBI CIRCULAR dated 27th March, 2025, Amendment in Regulation 15(e) in sub-regulation (2), after clause (b), the following provisos shall be inserted, namely, - Provided that with effect from April 01, 2025, the provisions of regulation 23 shall be applicable in respect of a listed entity which has listed its specified securities on the SME Exchange and which has either paid up equity share capital exceeding Rupees ten crore or net worth exceeding Rupees twenty-five crore, as on the last day of the previous financial year: Provided further that where the provisions of regulation 23 become applicable at a later date to a listed entity which has listed its specified securities on the SME Exchange, it shall ensure compliance with the same within six months from such date. As the paid up capital exceeds Rupees ten crore i.e. 17.67 crore, So, We are filing this quarter details in reference of the above sebi circular. truetrueMrsANITA AGARWAL09740258Executive DirectorChairperson related to Promoter1977-11-03falseNA2022-09-281010MrUMA SHANKAR AGARWALABJPA7156M02806077Non-Executive - Non Independent DirectorNot Applicable1974-03-28falseNo2009-10-302020MrMAHESH KUMAR AGARWAL02806108Executive DirectorNot Applicable1977-01-08falseNo2009-10-303010MrNITIN GHANSHYAM HOTCHANDANIACFPH5621M08569325Non-Executive - Independent DirectorNot Applicable1988-05-03falseNo2023-03-0624.262222MrsSHALINI SHARMA08494127Non-Executive - Independent DirectorNot Applicable1990-07-17falseNo2023-03-0624.261111MrRAVI TORANIAMCPT4000F06976749Non-Executive - Independent DirectorNot Applicable1988-12-07falseNo2023-03-0624.261110truetruetruefalsefalseAudit Committee08569325NITIN GHANSHYAM HOTCHANDANINon-Executive - Independent DirectorChairperson2023-11-20Audit Committee08494127SHALINI SHARMANon-Executive - Independent DirectorMember2023-11-20Audit Committee02806077UMA SHANKAR AGARWALNon-Executive - Non Independent DirectorMember2023-11-20Audit Committee06976749RAVI TORANINon-Executive - Independent DirectorMember2023-11-20Nomination and remuneration committee08569325NITIN GHANSHYAM HOTCHANDANINon-Executive - Independent DirectorChairperson2023-11-20Nomination and remuneration committee08494127SHALINI SHARMANon-Executive - Independent DirectorMember2023-11-20Nomination and remuneration committee06976749RAVI TORANINon-Executive - Independent DirectorMember2023-11-20Stakeholders Relationship Committee08494127SHALINI SHARMANon-Executive - Independent DirectorChairperson2023-11-20Stakeholders Relationship Committee08569325NITIN GHANSHYAM HOTCHANDANINon-Executive - Independent DirectorMember2023-11-20Stakeholders Relationship Committee06976749RAVI TORANINon-Executive - Independent DirectorMember2023-11-202024-10-25true6632024-11-1116true6632024-11-2715true6632024-12-035true6632024-12-051true6632025-02-1066true663no audit committee meeting was held during the quarter.truetruetruetrueNAtruetruetrueTANVI MARUCompany Secretary and Compliance OfficerYeswww.agarwaltuff.comYeshttps://agarwaltuff.com/investor-relations/corporate-governance-disclosures/moa-aoa/Yeshttps://agarwaltuff.com/investor-relations/board-of-directors/Yeshttps://agarwaltuff.com/Yeshttps://agarwaltuff.com/Yeshttps://agarwaltuff.com/Yeshttps://agarwaltuff.com/Yeshttps://agarwaltuff.com/Yeshttps://agarwaltuff.com/Yeshttps://agarwaltuff.com/Yeswww.agarwaltuff.comYeswww.agarwaltuff.comYeswww.agarwaltuff.comYeswww.agarwaltuff.comYeswww.agarwaltuff.comNANANANANANANAYeshttps://agarwaltuff.com/investor-relations/financials/Yeshttps://agarwaltuff.com/investor-relations/corporate-governance-disclosures/policy/Yeshttps://agarwaltuff.com/investor-relations/corporate-governance-disclosures/policy/Yeshttps://agarwaltuff.com/investor-relations/corporate-governance-disclosures/policy/Yeswww.agarwaltuff.comNAYeshttps://agarwaltuff.com/investor-relations/corporate-governance-disclosures/NAYeswww.agarwaltuff.comYeswww.agarwaltuff.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANANAYesYesYesYesYesNANAYesYesYesNANATANVI MARUCompany Secretary and Compliance OfficerNATanvi MaruCompany Secretary and Compliance OfficerfalseTanvi MaruCompany Secretary and Compliance OfficerJAIPUR2025-04-160000000000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueCompany has availed loan from banks, except that no loans are taken.MANGAL RAM PRAJAPATICFOjaipur2025-04-16