ASAHIINDIA2023-06-212023-09-18Resolution1 ASAHIINDIA2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASAHIINDIA2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASAHIINDIA2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASAHIINDIA2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASAHIINDIA2023-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2023-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2023-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2023-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2023-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2023-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2023-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2023-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2023-09-18 Resolution1in-bse-voting:TotalShareholdingMember ASAHIINDIA2023-09-18 Resolution1 ASAHIINDIA2023-06-212023-09-18Resolution2 ASAHIINDIA2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASAHIINDIA2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASAHIINDIA2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASAHIINDIA2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASAHIINDIA2023-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2023-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2023-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2023-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2023-09-18 Resolution2in-bse-voting:TotalShareholdingMember ASAHIINDIA2023-09-18 Resolution2 ASAHIINDIA2023-06-212023-09-18Resolution3 ASAHIINDIA2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASAHIINDIA2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASAHIINDIA2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASAHIINDIA2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASAHIINDIA2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2023-09-18 Resolution3in-bse-voting:TotalShareholdingMember ASAHIINDIA2023-09-18 Resolution3 ASAHIINDIA2023-06-212023-09-18Resolution4 ASAHIINDIA2023-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASAHIINDIA2023-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASAHIINDIA2023-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASAHIINDIA2023-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASAHIINDIA2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2023-09-18 Resolution4in-bse-voting:TotalShareholdingMember ASAHIINDIA2023-09-18 Resolution4 ASAHIINDIA2023-06-212023-09-18Resolution5 ASAHIINDIA2023-09-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASAHIINDIA2023-09-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASAHIINDIA2023-09-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASAHIINDIA2023-09-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASAHIINDIA2023-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2023-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2023-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2023-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2023-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2023-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2023-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2023-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2023-09-18 Resolution5in-bse-voting:TotalShareholdingMember ASAHIINDIA2023-09-18 Resolution5 ASAHIINDIA2023-06-212023-09-18Resolution6 ASAHIINDIA2023-09-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASAHIINDIA2023-09-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASAHIINDIA2023-09-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASAHIINDIA2023-09-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASAHIINDIA2023-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2023-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2023-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2023-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2023-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2023-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2023-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2023-09-18Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2023-09-18 Resolution6in-bse-voting:TotalShareholdingMember ASAHIINDIA2023-09-18 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ASAHIINDIA INE439A01020 Asahi India Glass Limited AGM 2023-09-18 64178 0 0 9 74 6 Ordinary false Adoption of audited Financial Statements of the Company including audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023, together with the Reports of the Board of Directors and Auditors thereon 131759987 123492177 93.73 123492177 0 100 0 131759987 0 0 0 0 0 0 131759987 0 0 0 0 0 0 131759987 123492177 93.73 123492177 0 100 0 13148172 11109506 84.49 11109506 0 100 0 13148172 0 0 0 0 0 0 13148172 0 0 0 0 0 0 13148172 11109506 84.49 11109506 0 100 0 98181772 57123478 58.18 57123184 294 100 0 98181772 40 0 39 1 97.5 2.5 98181772 0 0 0 0 0 0 98181772 57123518 58.18 57123223 295 100 0 243089931 191725201 78.87 191724906 295 100 0 Ordinary false Declaration of Dividend on Equity Shares 131759987 123492177 93.73 123492177 0 100 0 131759987 0 0 0 0 0 0 131759987 0 0 0 0 0 0 131759987 123492177 93.73 123492177 0 100 0 13148172 11130833 84.66 11130833 0 100 0 13148172 0 0 0 0 0 0 13148172 0 0 0 0 0 0 13148172 11130833 84.66 11130833 0 100 0 98181772 57123478 58.18 57123083 395 100 0 98181772 40 0 39 1 97.5 2.5 98181772 0 0 0 0 0 0 98181772 57123518 58.18 57123122 396 100 0 243089931 191746528 78.88 191746132 396 100 0 Ordinary false Appointment of a Director in place of Dr. Satoshi Ishizuka n(DIN: 07692846) who retires by rotation and being eligible, offers himself for re-appointment. 131759987 123492177 93.73 123492177 0 100 0 131759987 0 0 0 0 0 0 131759987 0 0 0 0 0 0 131759987 123492177 93.73 123492177 0 100 0 13148172 11130833 84.66 4172402 6958431 37.49 62.51 13148172 0 0 0 0 0 0 13148172 0 0 0 0 0 0 13148172 11130833 84.66 4172402 6958431 37.49 62.51 98181772 57110978 58.17 57110684 294 100 0 98181772 40 0 39 1 97.5 2.5 98181772 0 0 0 0 0 0 98181772 57111018 58.17 57110723 295 100 0 243089931 191734028 78.87 184775302 6958726 96.37 3.63 Ordinary false Appointment of a Director in place of Mr Masahiro Takeda n(DIN: 07058532) who retires by rotation and being eligible, offers himself for re-appointment. 131759987 123492177 93.73 123492177 0 100 0 131759987 0 0 0 0 0 0 131759987 0 0 0 0 0 0 131759987 123492177 93.73 123492177 0 100 0 13148172 11130833 84.66 7479832 3651001 67.2 32.8 13148172 0 0 0 0 0 0 13148172 0 0 0 0 0 0 13148172 11130833 84.66 7479832 3651001 67.2 32.8 98181772 57123478 58.18 57123184 294 100 0 98181772 40 0 39 1 97.5 2.5 98181772 0 0 0 0 0 0 98181772 57123518 58.18 57123223 295 100 0 243089931 191746528 78.88 188095232 3651296 98.1 1.9 Special true Re-appointment of Mr. Sanjay Labroo (DIN:00009629) as Chairman & Managing Director of the Company for a period of 5 (five) years w.e.f. n19th February, 2024 and fixing his remuneration. 131759987 123492177 93.73 123492177 0 100 0 131759987 0 0 0 0 0 0 131759987 0 0 0 0 0 0 131759987 123492177 93.73 123492177 0 100 0 13148172 11130833 84.66 10359136 771697 93.07 6.93 13148172 0 0 0 0 0 0 13148172 0 0 0 0 0 0 13148172 11130833 84.66 10359136 771697 93.07 6.93 98181772 57123478 58.18 57123184 294 100 0 98181772 40 0 39 1 97.5 2.5 98181772 0 0 0 0 0 0 98181772 57123518 58.18 57123223 295 100 0 243089931 191746528 78.88 190974536 771992 99.6 0.4 Ordinary false Ratification of the remuneration payable to M/s. Ajay Ahuja and Associates, Cost Auditors of the Company for the financial year ending n31st March, 2024 131759987 123492177 93.73 123492177 0 100 0 131759987 0 0 0 0 0 0 131759987 0 0 0 0 0 0 131759987 123492177 93.73 123492177 0 100 0 13148172 11130833 84.66 11130833 0 100 0 13148172 0 0 0 0 0 0 13148172 0 0 0 0 0 0 13148172 11130833 84.66 11130833 0 100 0 98181772 57123478 58.18 57123083 395 100 0 98181772 40 0 39 1 97.5 2.5 98181772 0 0 0 0 0 0 98181772 57123518 58.18 57123122 396 100 0 243089931 191746528 78.88 191746132 396 100 0