ASIANTILES2024-05-092024-08-06Resolution1 ASIANTILES2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANTILES2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANTILES2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANTILES2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANTILES2024-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2024-08-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANTILES2024-08-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2024-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2024-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2024-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANTILES2024-08-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2024-08-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2024-08-06 Resolution1in-bse-voting:TotalShareholdingMember ASIANTILES2024-08-06 Resolution1 ASIANTILES2024-05-092024-08-06Resolution2 ASIANTILES2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANTILES2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANTILES2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANTILES2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANTILES2024-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2024-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANTILES2024-08-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2024-08-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANTILES2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2024-08-06 Resolution2in-bse-voting:TotalShareholdingMember ASIANTILES2024-08-06 Resolution2 ASIANTILES2024-05-092024-08-06Resolution3 ASIANTILES2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANTILES2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANTILES2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANTILES2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANTILES2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANTILES2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANTILES2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2024-08-06 Resolution3in-bse-voting:TotalShareholdingMember ASIANTILES2024-08-06 Resolution3 ASIANTILES2024-05-092024-08-06Resolution4 ASIANTILES2024-08-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANTILES2024-08-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANTILES2024-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANTILES2024-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANTILES2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANTILES2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANTILES2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2024-08-06 Resolution4in-bse-voting:TotalShareholdingMember ASIANTILES2024-08-06 Resolution4 ASIANTILES2024-05-092024-08-06Resolution5 ASIANTILES2024-08-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANTILES2024-08-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANTILES2024-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANTILES2024-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANTILES2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANTILES2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANTILES2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2024-08-06 Resolution5in-bse-voting:TotalShareholdingMember ASIANTILES2024-08-06 Resolution5 ASIANTILES2024-05-092024-08-06Resolution6 ASIANTILES2024-08-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANTILES2024-08-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANTILES2024-08-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANTILES2024-08-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANTILES2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANTILES2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2024-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANTILES2024-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANTILES2024-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANTILES2024-08-06Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANTILES2024-08-06 Resolution6in-bse-voting:TotalShareholdingMember ASIANTILES2024-08-06 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ASIANTILES INE022I01019 Asian Granito India Limited AGM 2024-08-06 82428 4 0 1 47 6 Ordinary false To receive, consider and adopt the Standalone and Consolidate Financial Statements as at 31 March, 2024 including the Audited Balance Sheet as at 31 March, 2024, 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 0 0 0 0 0 0 36775302 36117481 98.21 36117481 0 100 0 36775302 0 0 0 0 0 0 36775302 36117481 98.21 36117481 0 100 0 21819985 0 0 0 0 0 0 21819985 316790 1.45 316790 0 100 0 21819985 0 0 0 0 0 0 21819985 316790 1.45 316790 0 100 0 68150029 0 0 0 0 0 0 68150029 2095740 3.08 2038510 57230 97.27 2.73 68150029 0 0 0 0 0 0 68150029 2095740 3.08 2038510 57230 97.27 2.73 126745316 38530011 30.4 38472781 57230 99.85 0.15 Ordinary false To appoint a director in place of Mr. Bhogilal Bhikhabhai Patel (DIN: 00300345), Director, who retires by rotation and being eligible offers himself for re-appointment. 36775302 0 0 0 0 0 0 36775302 36117481 98.21 36117481 0 100 0 36775302 0 0 0 0 0 0 36775302 36117481 98.21 36117481 0 100 0 21819985 0 0 0 0 0 0 21819985 316790 1.45 316790 0 100 0 21819985 0 0 0 0 0 0 21819985 316790 1.45 316790 0 100 0 68150029 0 0 0 0 0 0 68150029 2108536 3.09 2033867 74669 96.46 3.54 68150029 0 0 0 0 0 0 68150029 2108536 3.09 2033867 74669 96.46 3.54 126745316 38542807 30.41 38468138 74669 99.81 0.19 Ordinary false Re-appointment of Statutory Auditors of the Company. 36775302 0 0 0 0 0 0 36775302 36117481 98.21 36117481 0 100 0 36775302 0 0 0 0 0 0 36775302 36117481 98.21 36117481 0 100 0 21819985 0 0 0 0 0 0 21819985 316790 1.45 316790 0 100 0 21819985 0 0 0 0 0 0 21819985 316790 1.45 316790 0 100 0 68150029 0 0 0 0 0 0 68150029 2108531 3.09 2048857 59674 97.17 2.83 68150029 0 0 0 0 0 0 68150029 2108531 3.09 2048857 59674 97.17 2.83 126745316 38542802 30.41 38483128 59674 99.85 0.15 Ordinary false To consider and approve increase in Authorised Share Capital of the Company from Rs. 1,50,00,00,000/- to Rs. 3,20,00,00,000/- and alter Memorandum of Association accordingly. 36775302 0 0 0 0 0 0 36775302 36117481 98.21 36117481 0 100 0 36775302 0 0 0 0 0 0 36775302 36117481 98.21 36117481 0 100 0 21918895 0 0 0 0 0 0 21918895 316790 1.45 316790 0 100 0 21918895 0 0 0 0 0 0 21918895 316790 1.45 316790 0 100 0 68150029 0 0 0 0 0 0 68150029 2116036 3.1 2058213 57823 97.27 2.73 68150029 0 0 0 0 0 0 68150029 2116036 3.1 2058213 57823 97.27 2.73 126844226 38550307 30.39 38492484 57823 99.85 0.15 Ordinary false To consider and approve the material related party transaction(s) proposed to be entered into by the Company during the financial year 2024-25 and to pass, with or without modification(s), the following resolution as an Ordinary Resolution. 36775302 0 0 0 0 0 0 36775302 7827214 21.28 7827214 0 100 0 36775302 0 0 0 0 0 0 36775302 7827214 21.28 7827214 0 100 0 21819985 0 0 0 0 0 0 21819985 316790 1.45 0 316790 0 100 21819985 0 0 0 0 0 0 21819985 316790 1.45 0 316790 0 100 68150029 0 0 0 0 0 0 68150029 1980267 2.91 1876430 103837 94.76 5.24 68150029 0 0 0 0 0 0 68150029 1980267 2.91 1876430 103837 94.76 5.24 126745316 10124271 7.99 9703644 420627 95.85 4.15 Special false To consider and approve revised limits of advancing loan(s), giving any guarantee(s) and/or to providing any security (ies) to the Subsidiary (ies) of the Company under Section 185 of Companies Act, 2013 36775302 0 0 0 0 0 0 36775302 7827214 21.28 7827214 0 100 0 36775302 0 0 0 0 0 0 36775302 7827214 21.28 7827214 0 100 0 21819985 0 0 0 0 0 0 21819985 316790 1.45 0 316790 0 100 21819985 0 0 0 0 0 0 21819985 316790 1.45 0 316790 0 100 68150029 0 0 0 0 0 0 68150029 1981767 2.91 1882057 99710 94.97 5.03 68150029 0 0 0 0 0 0 68150029 1981767 2.91 1882057 99710 94.97 5.03 126745316 10125771 7.99 9709271 416500 95.89 4.11