ASIANTILES2023-06-232023-09-20Resolution1 ASIANTILES2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution1in-bse-voting:TotalShareholdingMember ASIANTILES2023-09-20 Resolution1 ASIANTILES2023-06-232023-09-20Resolution2 ASIANTILES2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution2in-bse-voting:TotalShareholdingMember ASIANTILES2023-09-20 Resolution2 ASIANTILES2023-06-232023-09-20Resolution3 ASIANTILES2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution3in-bse-voting:TotalShareholdingMember ASIANTILES2023-09-20 Resolution3 ASIANTILES2023-06-232023-09-20Resolution4 ASIANTILES2023-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANTILES2023-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution4in-bse-voting:TotalShareholdingMember ASIANTILES2023-09-20 Resolution4 ASIANTILES2023-06-232023-09-20Resolution5 ASIANTILES2023-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANTILES2023-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution5in-bse-voting:TotalShareholdingMember ASIANTILES2023-09-20 Resolution5 ASIANTILES2023-06-232023-09-20Resolution6 ASIANTILES2023-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANTILES2023-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution6in-bse-voting:TotalShareholdingMember ASIANTILES2023-09-20 Resolution6 ASIANTILES2023-06-232023-09-20Resolution7 ASIANTILES2023-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution7in-bse-voting:TotalShareholdingMember ASIANTILES2023-09-20 Resolution7 ASIANTILES2023-06-232023-09-20Resolution8 ASIANTILES2023-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20Resolution8in-bse-voting:TotalShareholdingMember ASIANTILES2023-09-20 Resolution8 ASIANTILES2023-06-232023-09-20Resolution9 ASIANTILES2023-09-20Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20Resolution9in-bse-voting:TotalShareholdingMember ASIANTILES2023-09-20 Resolution9 ASIANTILES2023-06-232023-09-20Resolution10 ASIANTILES2023-09-20Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANTILES2023-09-20Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution10in-bse-voting:TotalShareholdingMember ASIANTILES2023-09-20 Resolution10 ASIANTILES2023-06-232023-09-20Resolution11 ASIANTILES2023-09-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution11in-bse-voting:TotalShareholdingMember ASIANTILES2023-09-20 Resolution11 ASIANTILES2023-06-232023-09-20Resolution12 ASIANTILES2023-09-20Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2023-09-20 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANTILES2023-09-20 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2023-09-20 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2023-09-20 Resolution12in-bse-voting:TotalShareholdingMember ASIANTILES2023-09-20 Resolution12 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ASIANTILES INE022I01019 Asian Granito India Limited AGM 2023-09-20 91558 5 0 3 33 12 Ordinary false To receive, consider and adopt the Standalone and Consolidated Financial Statements as at 31 March, 2023 including the Audited Balance Sheet as at 31 March, 2023, the Statement of Profit and Loss for the financial year ended on that date and reports of the Board of Directors and Auditors thereon. 36775302 36154784 98.31 36154784 0 100 0 36775302 0 0 0 0 0 0 36775302 0 0 0 0 0 0 36775302 36154784 98.31 36154784 0 100 0 1239819 45083 3.64 45083 0 100 0 1239819 0 0 0 0 0 0 1239819 0 0 0 0 0 0 1239819 45083 3.64 45083 0 100 0 88730195 2258163 2.54 1953432 304731 86.51 13.49 88730195 919 0 914 5 99.46 0.54 88730195 0 0 0 0 0 0 88730195 2259082 2.55 1954346 304736 86.51 13.49 126745316 38458949 30.34 38154213 304736 99.21 0.79 Ordinary false To appoint a director in place of Mr. Bhaveshkumar Vinodbhai Patel (DIN: 03382527), Director, who retires by rotation and being eligible offers himself for reappointment. 36775302 31739383 86.31 31739383 0 100 0 36775302 0 0 0 0 0 0 36775302 0 0 0 0 0 0 36775302 31739383 86.31 31739383 0 100 0 1239819 45083 3.64 45083 0 100 0 1239819 0 0 0 0 0 0 1239819 0 0 0 0 0 0 1239819 45083 3.64 45083 0 100 0 88730195 2278459 2.57 1903244 375215 83.53 16.47 88730195 919 0 914 5 99.46 0.54 88730195 0 0 0 0 0 0 88730195 2279378 2.57 1904158 375220 83.54 16.46 126745316 34063844 26.88 33688624 375220 98.9 1.1 Special false Re-appointment of Mr. Kamleshkumar Bhagubhai Patel (DIN: 00229700) as a Chairman and Managing Director. 36775302 25557822 69.5 25557822 0 100 0 36775302 0 0 0 0 0 0 36775302 0 0 0 0 0 0 36775302 25557822 69.5 25557822 0 100 0 1239819 45083 3.64 45083 0 100 0 1239819 0 0 0 0 0 0 1239819 0 0 0 0 0 0 1239819 45083 3.64 45083 0 100 0 88730195 2278459 2.57 1941973 336486 85.23 14.77 88730195 919 0 914 5 99.46 0.54 88730195 0 0 0 0 0 0 88730195 2279378 2.57 1942887 336491 85.24 14.76 126745316 27882283 22 27545792 336491 98.79 1.21 Special false Re-appointment of Mr. Mukeshbhai Jivabhai Patel (DIN: 00406744) as a Managing Director. 36775302 30856318 83.91 30856318 0 100 0 36775302 0 0 0 0 0 0 36775302 0 0 0 0 0 0 36775302 30856318 83.91 30856318 0 100 0 1239819 45083 3.64 45083 0 100 0 1239819 0 0 0 0 0 0 1239819 0 0 0 0 0 0 1239819 45083 3.64 45083 0 100 0 88730195 2278459 2.57 1941988 336471 85.23 14.77 88730195 919 0 914 5 99.46 0.54 88730195 0 0 0 0 0 0 88730195 2279378 2.57 1942902 336476 85.24 14.76 126745316 33180779 26.18 32844303 336476 98.99 1.01 Special false Appointment of Dr. Yashree Kaushalkumar Dixit (DIN: 07775794) as an Independent Director. 36775302 36154784 98.31 36154784 0 100 0 36775302 0 0 0 0 0 0 36775302 0 0 0 0 0 0 36775302 36154784 98.31 36154784 0 100 0 1239819 45083 3.64 0 45083 0 100 1239819 0 0 0 0 0 0 1239819 0 0 0 0 0 0 1239819 45083 3.64 0 45083 0 100 88730195 2278459 2.57 1924826 353633 84.48 15.52 88730195 919 0 914 5 99.46 0.54 88730195 0 0 0 0 0 0 88730195 2279378 2.57 1925740 353638 84.49 15.51 126745316 38479245 30.36 38080524 398721 98.96 1.04 Special false Re-appointment of Mr. Mukesh Mahendrabhai Shah (DIN: 00084402) as an Independent Directors. 36775302 36154784 98.31 36154784 0 100 0 36775302 0 0 0 0 0 0 36775302 0 0 0 0 0 0 36775302 36154784 98.31 36154784 0 100 0 1239819 45083 3.64 0 45083 0 100 1239819 0 0 0 0 0 0 1239819 0 0 0 0 0 0 1239819 45083 3.64 0 45083 0 100 88730195 2278459 2.57 1913577 364882 83.99 16.01 88730195 919 0 914 5 99.46 0.54 88730195 0 0 0 0 0 0 88730195 2279378 2.57 1914491 364887 83.99 16.01 126745316 38479245 30.36 38069275 409970 98.93 1.07 Ordinary false To approve increase in remuneration of Mr. Vipulbhai Vinodbhai Patel in respect to hold office or place of profit in the Company. 36775302 31739383 86.31 31739383 0 100 0 36775302 0 0 0 0 0 0 36775302 0 0 0 0 0 0 36775302 31739383 86.31 31739383 0 100 0 1239819 45083 3.64 0 45083 0 100 1239819 0 0 0 0 0 0 1239819 0 0 0 0 0 0 1239819 45083 3.64 0 45083 0 100 88730195 2278459 2.57 1829904 448555 80.31 19.69 88730195 919 0 914 5 99.46 0.54 88730195 0 0 0 0 0 0 88730195 2279378 2.57 1830818 448560 80.32 19.68 126745316 34063844 26.88 33570201 493643 98.55 1.45 Ordinary false To approve increase in remuneration of Dr. Bhagubhai Punjabhai Patel in respect to hold office or place of profit in the Company. 36775302 25557822 69.5 25557822 0 100 0 36775302 0 0 0 0 0 0 36775302 0 0 0 0 0 0 36775302 25557822 69.5 25557822 0 100 0 1239819 45083 3.64 0 45083 0 100 1239819 0 0 0 0 0 0 1239819 0 0 0 0 0 0 1239819 45083 3.64 0 45083 0 100 88730195 2278453 2.57 1644466 633987 72.17 27.83 88730195 919 0 914 5 99.46 0.54 88730195 0 0 0 0 0 0 88730195 2279372 2.57 1645380 633992 72.19 27.81 126745316 27882277 22 27203202 679075 97.56 2.44 Ordinary false To approve increase in remuneration of Mr. Shaunakkumar Mukeshbhai Patel in respect to hold office or place of profit in the Company. 36775302 30856318 83.91 30856318 0 100 0 36775302 0 0 0 0 0 0 36775302 0 0 0 0 0 0 36775302 30856318 83.91 30856318 0 100 0 1239819 45083 3.64 0 45083 0 100 1239819 0 0 0 0 0 0 1239819 0 0 0 0 0 0 1239819 45083 3.64 0 45083 0 100 88730195 2278459 2.57 1644174 634285 72.16 27.84 88730195 919 0 914 5 99.46 0.54 88730195 0 0 0 0 0 0 88730195 2279378 2.57 1645088 634290 72.17 27.83 126745316 33180779 26.18 32501406 679373 97.95 2.05 Ordinary false To approve increase in remuneration of Mr. Hiren Sureshbhai Patel in respect to hold office or place of profit in the Company. 36775302 30856303 83.91 30856303 0 100 0 36775302 0 0 0 0 0 0 36775302 0 0 0 0 0 0 36775302 30856303 83.91 30856303 0 100 0 1239819 45083 3.64 0 45083 0 100 1239819 0 0 0 0 0 0 1239819 0 0 0 0 0 0 1239819 45083 3.64 0 45083 0 100 88730195 2278459 2.57 1643089 635370 72.11 27.89 88730195 919 0 914 5 99.46 0.54 88730195 0 0 0 0 0 0 88730195 2279378 2.57 1644003 635375 72.13 27.87 126745316 33180764 26.18 32500306 680458 97.95 2.05 Special false Approval of ‘Asian Granito - Employee Stock Option Plan - 2023’ (“ESOP PLAN 2023”) 36775302 36154784 98.31 36154784 0 100 0 36775302 0 0 0 0 0 0 36775302 0 0 0 0 0 0 36775302 36154784 98.31 36154784 0 100 0 1239819 45083 3.64 0 45083 0 100 1239819 0 0 0 0 0 0 1239819 0 0 0 0 0 0 1239819 45083 3.64 0 45083 0 100 88730195 2278459 2.57 1675944 602515 73.56 26.44 88730195 919 0 914 5 99.46 0.54 88730195 0 0 0 0 0 0 88730195 2279378 2.57 1676858 602520 73.57 26.43 126745316 38479245 30.36 37831642 647603 98.32 1.68 Special false Approval of Employee Stock Option Plan - 2023 for the Eligible Employees of the Subsidiary Company(ies) of the Company. 36775302 36154784 98.31 36154784 0 100 0 36775302 0 0 0 0 0 0 36775302 0 0 0 0 0 0 36775302 36154784 98.31 36154784 0 100 0 1239819 45083 3.64 0 45083 0 100 1239819 0 0 0 0 0 0 1239819 0 0 0 0 0 0 1239819 45083 3.64 0 45083 0 100 88730195 2278459 2.57 1666865 611594 73.16 26.84 88730195 919 0 914 5 99.46 0.54 88730195 0 0 0 0 0 0 88730195 2279378 2.57 1667779 611599 73.17 26.83 126745316 38479245 30.36 37822563 656682 98.29 1.71