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services750000Yes33500000Asian Granito India Limited******Mukesh Mahendrabhai Shah******Key Managerial PersonAny other transactionDirectors Sitting Fee0Yes7500000Asian Granito India Limited******Narayandas Madhabhai Patel******Key Managerial PersonPurchase of goods or services750000Yes33500000Asian Granito India Limited******Pankajbhai Manibhai Patel******Key Managerial PersonAny other transactionEmployee Benefit Expense2100000Yes80200000Asian Granito India Limited******Priya Pankajbhai Patel******Key Managerial PersonAny other transactionEmployee Benefit Expense1200000Yes42000000Asian Granito India Limited******Rameshbhai Bhikhabhai Patel******Key Managerial PersonAny other transactionEmployee Benefit Expense1800000Yes63600000Asian Granito India Limited******Sangitaben Girishbhai Patel******Key Managerial PersonAny other transactionEmployee Benefit Expense1200000Yes57600000Asian Granito India Limited******Sejalben Vipulbhai Patel******Key Managerial PersonPurchase of goods or services750000Yes33500000Asian Granito India Limited******Shaliniben Shaunak Kumar Patel******Key Managerial PersonPurchase of goods or services750000Yes33500000Asian Granito India Limited******Shaunakbhai Mukeshbhai Patel******Key Managerial PersonAny other transactionEmployee Benefit Expense5300000Yes182200000Asian Granito India Limited******Sureshbhai Bhikhabhai Patel******Key Managerial PersonAny other transactionEmployee Benefit Expense2000000Yes93900000Asian Granito India Limited******Varshaben Girishbhai Patel******Key Managerial PersonAny other transactionEmployee Benefit Expense1500000Yes70700000Asian Granito India Limited******Vinodbhai Lalabhai Patel******Key Managerial PersonAny other transactionEmployee Benefit Expense3000000Yes117800000Asian Granito India Limited******Vipulbhai Vinodbhai Patel******Key Managerial PersonAny other transactionEmployee Benefit Expense5300000Yes164500000Asian Granito India Limited******Yashree Kaushalkumar Dixit******Key Managerial PersonAny other transactionDirectors Sitting Fee0Yes4500000Asian Granito India Limited******AGL Industries Limited [Formerly Known as Amazoone Ceramics Ltd]******SubsidiaryAny other transactionConsiderable receivable pursuant to scheme0Yes0102000000010200000001960598000Rights Issues2022-05-1044096020002026-09-30trueICRA Limitedtruetrue2023-03-30Postal Ballot Notice alongwith Explanatory Statement disclosedNo CommentsNo CommentsDhruti TrivediCompany Secretary and Compliance OfficerAhmedabad2026-11-03Funding 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 AhmedabadYes073801510100000738015101000000AGL 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. However, this contract was terminated in Q4FY25. By the end of Q2FY26, INR 68.715 crore of the advance had been refunded, leaving a balance of Rs.0.285 crore still pending. Subsequently, AGL signed a new agreement with a different vendor, to whom a total of INR 73.802 crore was transferred. AGL expects to receive the remaining INR 0.285 crore from the previous contractor in upcoming quarter. Further, as confirmed by management, implementation of the project is yet to commence as of 30th September 2026. Setting up of Stock Point for Trading of Building Construction MaterialYes0500000000000050000000000000The issuer has entered into an agreement with its wholly owned subsidiary for the setting up of a stock point for carrying out Trading Business of various building construction materials under Asian Granito India Limited Pursuant to this arrangement, an advance of INR 5.00 crore was transferred to the subsidiary during Q1FY27. Under the terms of the agreement, the subsidiary will construct a warehouse at its premises in Morbi, which will subsequently be leased to AGL for operating the stock point and carrying out the trading of building and construction materials. The subsidiary has agreed to complete the construction of the warehouse within three years from the date of execution of the agreement and hand over possession of the warehouse to AGL by May 2029. The lease tenure has been agreed at 12 years from the date of handover of possession, and the advance provided by AGL will be adjusted against the lease rentals payable during the lease term. The construction of the warehouse, intended to be used as a stock point for trading in building and construction materials and towards which an advance payment has been made, is under progress as of 30 September 2026.