5150302025-08-205150302025-08-202025-08-20RelatedPartyTransactionDomain15150302025-08-202025-08-20RelatedPartyTransactionDomain25150302025-08-202025-08-20ResolutionOrAgendaDomain15150302025-08-20ResolutionOrAgendaDomain15150302025-08-202025-08-20ResolutionOrAgendaDomain25150302025-08-20ResolutionOrAgendaDomain25150302025-08-202025-08-20ResolutionOrAgendaDomain35150302025-08-20ResolutionOrAgendaDomain35150302025-08-202025-08-20ResolutionOrAgendaDomain45150302025-08-20ResolutionOrAgendaDomain45150302025-08-202025-08-20ResolutionOrAgendaDomain55150302025-08-20ResolutionOrAgendaDomain55150302025-08-202025-08-20ResolutionOrAgendaDomain65150302025-08-20ResolutionOrAgendaDomain65150302025-08-202025-08-20ResolutionOrAgendaDomain75150302025-08-20ResolutionOrAgendaDomain75150302025-08-202025-08-20ResolutionOrAgendaDomain85150302025-08-20ResolutionOrAgendaDomain85150302025-08-202025-08-20ResolutionOrAgendaDomain95150302025-08-20ResolutionOrAgendaDomain95150302025-08-202025-08-20ResolutionOrAgendaDomain105150302025-08-20ResolutionOrAgendaDomain105150302025-08-202025-08-20ResolutionOrAgendaDomain115150302025-08-20ResolutionOrAgendaDomain11iso4217:INRxbrli:pureASAHI INDIA GLASS LIMITEDASAHIINDIANew2025-09-1015:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2025-09-1015:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)11Mr. Masao Fukami, Ms. Nisheeta Labroo and Mr. Kazuo Ninomiya being Non-Executive Directors are eligible to retire by rotation and does not have any fixed term. However, due to requirement of XBRL we have to fill the tenure (end date).Asahi India Glass LimitedAGC Asia Pacific Pte. LimitedAGC Asia Pacific Pte. Limited is a promoter group company and a related party of Asahi India Glass Limited (AIS) as per Regulation 2(1)(zb) of LODR.Purchase of goods or services7502025-04-012026-03-31Asahi India Glass LimitedAADCA7706RMaruti Suzuki India LimitedAAACM0829QMaruti Suzuki India Limited is a promoter company and a related party of Asahi India Glass Limited (AIS) as per Regulation 2(1)(zb) of LODR.Sale of goods or services10002025-04-012026-03-31Ordinary ResolutionAdoption of Financial StatementsAdoption of audited Financial Statements of the Company including audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025, together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendDeclaration of Dividend on Equity SharesOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of a Director in place of Mr. Masao Fukami (DIN: 09811031) who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Masao Fukami098110312025-09-102030-09-09Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of a Director in place of Ms. Nisheeta Labroo (DIN: 10040978) who retires by rotation and being eligible, offers herself for re-appointmentNon-Executive - Non-Independent DirectorMs. Nisheeta Labroo10040978ADAPL4033F2025-09-102030-09-09Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of the remuneration payable to M/s. Ashish & Associates, Cost Auditors of the Company for the financial year ending 31st March, 2026OthersCost AuditorMr. Ashish Kumar Srivastava2025-04-012026-03-31175000Ordinary ResolutionOthersOthersAppointment of Secretarial Auditor of the CompanyAppointment of Mr. Sundeep Kumar Parashar, FCS, Company Secretary in Practice and proprietor of M/s. SKP & Co., Company Secretaries, (Firm Registration No. S2005DE077900, as Secretarial Auditor of the Company for a term of five consecutive years commencing from FY 2025-26 till FY 2029-30Ordinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) with AGC Asia Pacific Pte. LimitedOrdinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) with Maruti Suzuki India LimitedSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ms. Sheetal Mehta (DIN: 06495637) as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMs. Sheetal Mehta06495637ADYPM1259Q2025-11-042030-11-031Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Avanti Birla (DIN: 01127008) as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMs. Avanti Birla011270082025-06-252030-06-241Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Kazuo Ninomiya (DIN: 11205921) as a Non-Executive Director of the CompanyNon-Executive - Non-Independent DirectorMr. Kazuo Ninomiya11205921ZZZZZ9999Z2025-08-012030-07-31