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(Sarjah) (W.O.S.)******Wholly Owned Foreign SubsidiaryLoanNo Remarks01408600014086000Asian Granito India Limited******Adicon Ceramics Limited******Wholly Owned SubsidiaryLoanNo Remarks01000010000Asian Granito India Limited******Crystal Vitrified Limited******Wholly Owned SubsidiaryInvestmentNo Remarks0100000100000Asian Granito India Limited******Crystal Vitrified Limited******Wholly Owned SubsidiaryAny other transactionDeemed InvestmentNo Remarks0197241000197241000Asian Granito India Limited******Crystal Vitrified Limited******Wholly Owned SubsidiaryLoanNo Remarks023708790002370879000Asian Granito India Limited******Crystal Vitrified Limited******Wholly Owned SubsidiaryAny other transactioncorporate guranteeNo Remarks0580000000580000000Asian Granito India Limited******Ivanta Ceramic Limited******Wholly Owned SubsidiarySale of goods or servicesNo Remarks0135000135000Asian Granito India Limited******Ivanta Ceramic Limited******Wholly Owned SubsidiaryInvestmentNo Remarks0100000100000Asian Granito India Limited******Ivanta Ceramic Limited******Wholly Owned SubsidiaryLoanNo Remarks01000010000Asian Granito India Limited******Affil Ceramics Limited******Wholly Owned SubsidiaryInvestmentNo Remarks0100000100000Asian Granito India Limited******Affil Ceramics Limited******Wholly Owned SubsidiaryLoanNo Remarks01000010000Asian Granito India Limited******AGL Surfaces Private Limited******Wholly Owned SubsidiaryAdvanceNo Remarks0614700000614700000Asian Granito India Limited******AGL Surfaces Private Limited******Wholly Owned SubsidiaryInvestmentNo Remarks09900099000Asian Granito India Limited******AGL Sanitaryware Private Limited******Wholly Owned SubsidiaryInvestmentNo Remarks0100000100000Asian Granito India Limited******AGL Sanitaryware Private Limited******Wholly Owned SubsidiaryAny other transactionDebentureNo Remarks0602553000602553000Asian Granito India Limited******Future Ceramic Private Limited******Wholly Owned SubsidiaryAny other transactioncorporate guranteeNo Remarks0890000000890000000Asian Granito India Limited******Future Ceramic Private Limited******Wholly Owned SubsidiaryInvestmentNo Remarks0100000100000Asian Granito India Limited******Future Ceramic Private Limited******Wholly Owned SubsidiaryAny other transactionDebentureNo Remarks018837280001883728000Asian Granito India Limited******AGL Industries Limited******Wholly Owned SubsidiaryAny other transactionCustomer AdvanceNo Remarks01479100014791000Asian Granito India Limited******AGL Industries Limited******Wholly Owned SubsidiaryInvestmentNo Remarks0453663000453663000Asian Granito India Limited******AGL Industries Limited******Wholly Owned SubsidiaryLoanNo Remarks06802400068024000Asian Granito India Limited******Klyn AGL Limited - UK******SubsidiaryInvestmentNo Remarks02686300026863000Asian Granito India Limited******AGL Proteins Private Limited******AssociateAdvanceNo Remarks04830000048300000Asian Granito India Limited******AGL Proteins Private Limited******AssociateInvestmentNo Remarks02600026000Asian Granito India Limited******Gresart Ceramica Private Limited******SubsidiaryAdvanceNo Remarks2448500019624600035120000Asian Granito India Limited******Gresart Ceramica Private Limited******SubsidiaryInvestmentNo Remarks0095160000Asian Granito India Limited******Crystal Ceramic Industries Limited******SubsidiaryPurchase of goods or servicesNo Remarks003388000Asian Granito India Limited******Crystal Ceramic Industries Limited******SubsidiaryInvestmentNo Remarks00158000000Asian Granito India Limited******AGL Surfaces INC******SubsidiaryInvestmentNo Remarks0042720003942980000AuditedtrueR R S & ASSOCIATEStrue2028-06-30Rights Issues2022-05-1044096020002026-03-31trueICRA Limitedtruetrue2023-03-30Postal Ballot Notice alongwith Explanatory Statement AttachedNo CommentsNo CommentsDhruti TrivediCompany SecretaryAhmedabad2026-05-30Funding of Capital Expenditure for Setting up of new manufacturing units under the newly incorporated wholly owned subsidiaries of the company - Future Ceramic Pvt. Ltd.Not Applicable17337274960000001733727496000000Funding of Capital Expenditure for Setting up of new manufacturing units under the newly incorporated wholly owned subsidiaries of the company - AGL Sanitaryware Pvt. LtdNot Applicable452552798000000452552798000000Funding of Capital Expenditure for Setting up of new manufacturing units under the newly incorporated wholly owned subsidiaries of the company - AGL Surfaces Pvt. Ltd.Yes321682822000000032168282200000Working Capital for Greenfield ProjectsYes3940000000000030000000000000300000000000009400000000000Capex for Setting up Display Centre at MorbiYes372332279000000037233227900000General Corporate PurposeNot Applicable947451000000000947451000000000Capex for Setting up Display Centre cum Office at AhmedabadYes073801510100000738015101000000GL had initially entered into an agreement with an EPC contractor for the development of a Display Center in Ahmedabad, supported by an advance payment of INR 69.000 crore. Setting up of Stock Point for Trading of Building Construction MaterialYes0500000000000000