5328882026-08-145328882026-08-142026-08-14ResolutionOrAgendaDomain15328882026-08-14ResolutionOrAgendaDomain15328882026-08-142026-08-14ResolutionOrAgendaDomain25328882026-08-14ResolutionOrAgendaDomain25328882026-08-142026-08-14ResolutionOrAgendaDomain35328882026-08-14ResolutionOrAgendaDomain35328882026-08-142026-08-14ResolutionOrAgendaDomain45328882026-08-14ResolutionOrAgendaDomain4xbrli:pureASIAN GRANITO INDIA LIMITEDASIANTILESNew2026-08-1414:30:002026-08-14Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)31Wednesday2026-09-0911:00:00Ahmedabad4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Financial Statements including the Audited Balance Sheet, the Statement of Profit and Loss for the financial year ended on that date and reports of the Board of Directors and Auditors thereon for the financial year ended 31 March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Bhaveshkumar Vinodbhai Patel (DIN: 03382527) Director, who retires by rotation and being eligible offers himself for re-appointment.Executive DirectorMr. Bhaveshkumar Vinodbhai Patel033825272011-05-112026-09-09Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Kamleshkumar Bhagubhai Patel (DIN: 00229700) as a Chairman and Managing Director.Executive DirectorMr. Kamleshkumar Bhagubhai Patel002297002027-01-012029-12-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Mukeshbhai Jivabhai Patel (DIN: 00406744) as a Managing Director.Executive DirectorMr. Mukeshbhai Jivabhai Patel004067442027-04-012030-03-311