5328882025-05-072025-08-065328882025-08-065328882025-05-072025-08-06Resolution15328882025-08-06Resolution15328882025-08-06Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328882025-08-06Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5328882025-08-06Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5328882025-08-06Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328882025-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328882025-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5328882025-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5328882025-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328882025-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328882025-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328882025-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5328882025-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328882025-08-06Resolution1in-bse-voting:TotalShareholdingMember5328882025-05-072025-08-06Resolution25328882025-08-06Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328882025-08-06Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5328882025-08-06Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5328882025-08-06Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328882025-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328882025-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5328882025-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5328882025-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328882025-08-06Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328882025-08-06Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328882025-08-06Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5328882025-08-06Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328882025-08-06Resolution2in-bse-voting:TotalShareholdingMember5328882025-05-072025-08-06Resolution35328882025-08-06Resolution35328882025-08-06Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328882025-08-06Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5328882025-08-06Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5328882025-08-06Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328882025-08-06Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328882025-08-06Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5328882025-08-06Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5328882025-08-06Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328882025-08-06Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328882025-08-06Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328882025-08-06Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5328882025-08-06Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328882025-08-06Resolution3in-bse-voting:TotalShareholdingMember5328882025-05-072025-08-06Resolution45328882025-08-06Resolution45328882025-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328882025-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5328882025-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5328882025-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328882025-08-06Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328882025-08-06Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5328882025-08-06Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5328882025-08-06Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328882025-08-06Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328882025-08-06Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328882025-08-06Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5328882025-08-06Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328882025-08-06Resolution4in-bse-voting:TotalShareholdingMember5328882025-05-072025-08-06Resolution55328882025-08-06Resolution55328882025-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328882025-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5328882025-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5328882025-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328882025-08-06Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328882025-08-06Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5328882025-08-06Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5328882025-08-06Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328882025-08-06Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328882025-08-06Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328882025-08-06Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5328882025-08-06Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328882025-08-06Resolution5in-bse-voting:TotalShareholdingMember5328882025-05-072025-08-06Resolution65328882025-08-06Resolution65328882025-08-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328882025-08-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5328882025-08-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5328882025-08-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328882025-08-06Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328882025-08-06Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5328882025-08-06Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5328882025-08-06Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328882025-08-06Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328882025-08-06Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328882025-08-06Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5328882025-08-06Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328882025-08-06Resolution6in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares532888ASIANTILESNOTLISTEDINE022I01019ASIAN GRANITO INDIA LIMITEDAGM2025-08-0611:00 AM11:29 AMRajesh ParekhRajesh Parekh & CoCSA80732025-05-292025-08-062025-07-30895604011356OrdinaryfalseTo receive, consider and adopt the Standalone and Consolidate 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, 2025.true776034996995910090.149469959100010007760349900000077603499000000776034996995910090.1494699591000100024279632068238.5184206823010002427963000000242796300000024279632068238.51842068230100015188018795618556.29579552017983899.89710.10291518801875570.00045570100015188018700000015188018795624126.2969552574983899.89710.10292319116497972833534.378879718497983899.98770.0123000OrdinarytrueTo appoint a director in place of Mr. Sureshbhai Jivabhai Patel (DIN: 00233565) Director, who retires by rotation and being eligible offers himself for re-appointmenttrue776034996995910090.149469959100010007760349900000077603499000000776034996995910090.1494699591000100024279632271199.3543227119010002427963000000242796300000024279632271199.35432271190100015188018795618556.295795344862736999.71380.28621518801875570.00045421597.3072.69315188018700000015188018795624126.29695350282738499.71360.28642319116497974863134.3875797212472738499.96570.0343OrdinaryfalseTo appoint M/s. RPAP & Co., Company Secretaries (Firm Registration No. P2019GJ078500), as Secretarial Auditors of the Company for the term of 5 (Five) consecutive yearstrue776034996995910090.149469959100010007760349900000077603499000000776034996995910090.1494699591000100024279632271199.3543227119010002427963000000242796300000024279632271199.35432271190100015188018795618556.295795321932966299.68980.31021518801875570.00045570100015188018700000015188018795624126.29695327502966299.68980.31022319116497974863134.3875797189692966299.96280.0372000SpecialtrueTo approve revision in remuneration of Mr. Sureshbhai Jivabhai Patel (DIN: 00233565), Director of the Companytrue776034994524578158.303845245781010007760349900000077603499000000776034994524578158.3038452457810100024279632271199.3543227119010002427963000000242796300000024279632271199.35432271190100015188018795618556.295794770188483799.11280.88721518801875570.00045570100015188018700000015188018795624126.29694775758483799.11280.88722319116495503531223.7312549504758483799.84580.1542000SpecialtrueTo approve revision in remuneration of Mr. Bhaveshkumar Vinodbhai Patel (DIN: 03382527), Director of the Companytrue776034995707519773.547257075197010007760349900000077603499000000776034995707519773.5472570751970100024279632271199.3543227119010002427963000000242796300000024279632271199.35432271190100015188018795618556.295794766198523699.10860.89141518801875570.00045421597.3072.69315188018700000015188018795624126.29694771618525199.10850.89152319116496686472828.832667794778525199.87250.1275000SpecialtrueTo approve revision in remuneration of Mr. Bhogilal Bhikhabhai Patel (DIN: 00300345), Director of the Companytrue776034996733602486.769367336024010007760349900000077603499000000776034996733602486.7693673360240100024279632271199.3543227119010002427963000000242796300000024279632271199.35432271190100015188018795618556.295794766198523699.10860.89141518801875570.00045421597.3072.69315188018700000015188018795624126.29694771618525199.10850.89152319116497712555533.2564770403048525199.88950.1105000