5150302026-08-285150302026-08-282026-08-28RelatedPartyTransactionDomain15150302026-08-282026-08-28RelatedPartyTransactionDomain25150302026-08-282026-08-28RelatedPartyTransactionDomain35150302026-08-282026-08-28ResolutionOrAgendaDomain15150302026-08-28ResolutionOrAgendaDomain15150302026-08-282026-08-28ResolutionOrAgendaDomain25150302026-08-28ResolutionOrAgendaDomain25150302026-08-282026-08-28ResolutionOrAgendaDomain35150302026-08-28ResolutionOrAgendaDomain35150302026-08-282026-08-28ResolutionOrAgendaDomain45150302026-08-28ResolutionOrAgendaDomain45150302026-08-282026-08-28ResolutionOrAgendaDomain55150302026-08-28ResolutionOrAgendaDomain55150302026-08-282026-08-28ResolutionOrAgendaDomain65150302026-08-28ResolutionOrAgendaDomain65150302026-08-282026-08-28ResolutionOrAgendaDomain75150302026-08-28ResolutionOrAgendaDomain75150302026-08-282026-08-28ResolutionOrAgendaDomain85150302026-08-28ResolutionOrAgendaDomain85150302026-08-282026-08-28ResolutionOrAgendaDomain95150302026-08-28ResolutionOrAgendaDomain9iso4217:INRxbrli:pureASAHI INDIA GLASS LIMITEDASAHIINDIANew2026-08-2711:42:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41st Annual General MeetingFriday2026-09-1815:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM), the meeting will be deemed to have been held at the Registered office of the Company at A-2/10, 1st Floor, WHS DDA Marble Market, Kirti Nagar, New Delhi – 110 0159Asahi 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 services75000000002026-04-012027-03-31Asahi India Glass LimitedMaruti Suzuki India LimitedMaruti 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 services150000000002026-04-012027-03-31Asahi India Glass LimitedAIS Consumer Glass Solutions LimitedAIS Consumer Glass Solutions Limited, a subsidiary company of Asahi India Glass Limited and a related party under Section 2(76)(viii) of the Companies Act, 2013, and Regulation 2(1)(zb) of LODR.Sale of goods or services60000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsAdoption of audited Standalone Financial Statements of the Company including audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, 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. Shashank Srivastava (DIN: 00139273) who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Shashank Srivastava001392732026-09-182030-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of a Director in place of Mr. Kazuo Ninomiya (DIN: 11205921) who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Kazuo Ninomiya112059212026-09-182030-07-31Ordinary ResolutionOthersOthersRatification of the remuneration of Cost AuditorsRatification of the remuneration payable to M/s. Ashish & Associates, Cost Auditors of the Company for the financial year ending 31st March, 2027Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Masao Fukami (DIN: 09811031) as Whole-time Director of the Company, designated as Deputy Managing Director -Technical & C.T.O. (Auto) for a period of upto 4 yearsExecutive DirectorMr. Masao Fukami098110312027-01-012031-12-311Ordinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) with AGC Asia Pacific Pte. LimitedOrdinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) with Maruti Suzuki India LimitedOrdinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) with AIS Consumer Glass Solutions Limited