ASAHIINDIA2024-06-072024-09-04Resolution1 ASAHIINDIA2024-09-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution1in-bse-voting:TotalShareholdingMember ASAHIINDIA2024-09-04 Resolution1 ASAHIINDIA2024-06-072024-09-04Resolution2 ASAHIINDIA2024-09-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution2in-bse-voting:TotalShareholdingMember ASAHIINDIA2024-09-04 Resolution2 ASAHIINDIA2024-06-072024-09-04Resolution3 ASAHIINDIA2024-09-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution3in-bse-voting:TotalShareholdingMember ASAHIINDIA2024-09-04 Resolution3 ASAHIINDIA2024-06-072024-09-04Resolution4 ASAHIINDIA2024-09-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution4in-bse-voting:TotalShareholdingMember ASAHIINDIA2024-09-04 Resolution4 ASAHIINDIA2024-06-072024-09-04Resolution5 ASAHIINDIA2024-09-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution5in-bse-voting:TotalShareholdingMember ASAHIINDIA2024-09-04 Resolution5 ASAHIINDIA2024-06-072024-09-04Resolution6 ASAHIINDIA2024-09-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution6in-bse-voting:TotalShareholdingMember ASAHIINDIA2024-09-04 Resolution6 ASAHIINDIA2024-06-072024-09-04Resolution7 ASAHIINDIA2024-09-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution7in-bse-voting:TotalShareholdingMember ASAHIINDIA2024-09-04 Resolution7 ASAHIINDIA2024-06-072024-09-04Resolution8 ASAHIINDIA2024-09-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASAHIINDIA2024-09-04Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASAHIINDIA2024-09-04Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASAHIINDIA2024-09-04 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASAHIINDIA2024-09-04Resolution8in-bse-voting:TotalShareholdingMember ASAHIINDIA2024-09-04 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ASAHIINDIA INE439A01020 Asahi India Glass Limited AGM 2024-09-04 63510 0 0 14 63 8 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, 2024, together with the Reports of the Board of Directors and Auditors thereon. 131828320 115068186 87.29 115068186 0 100 0 131828320 348091 0.26 348091 0 100 0 131828320 0 0 0 0 0 0 131828320 115416277 87.55 115416277 0 100 0 13283575 11708371 88.14 11708371 0 100 0 13283575 0 0 0 0 0 0 13283575 0 0 0 0 0 0 13283575 11708371 88.14 11708371 0 100 0 97978036 58016149 59.21 58016112 37 100 0 97978036 0 0 0 0 0 0 97978036 0 0 0 0 0 0 97978036 58016149 59.21 58016112 37 100 0 243089931 185140797 76.16 185140760 37 100 0 Ordinary false Declaration of Dividend on Equity Shares. 131828320 115068186 87.29 115068186 0 100 0 131828320 348091 0.26 348091 0 100 0 131828320 0 0 0 0 0 0 131828320 115416277 87.55 115416277 0 100 0 13283575 11708371 88.14 11708371 0 100 0 13283575 0 0 0 0 0 0 13283575 0 0 0 0 0 0 13283575 11708371 88.14 11708371 0 100 0 97978036 58016149 59.21 58016102 47 100 0 97978036 0 0 0 0 0 0 97978036 0 0 0 0 0 0 97978036 58016149 59.21 58016102 47 100 0 243089931 185140797 76.16 185140750 47 100 0 Ordinary false Appointment of a Director in place of Mr. Masao Fukami (DIN: 09811031) who retires by rotation and being eligible, offers himself for re-appointment 131828320 115068186 87.29 115068186 0 100 0 131828320 348091 0.26 348091 0 100 0 131828320 0 0 0 0 0 0 131828320 115416277 87.55 115416277 0 100 0 13283575 11708371 88.14 5015598 6692773 42.84 57.16 13283575 0 0 0 0 0 0 13283575 0 0 0 0 0 0 13283575 11708371 88.14 5015598 6692773 42.84 57.16 97978036 58016149 59.21 57976343 39806 99.93 0.07 97978036 0 0 0 0 0 0 97978036 0 0 0 0 0 0 97978036 58016149 59.21 57976343 39806 99.93 0.07 243089931 185140797 76.16 178408218 6732579 96.36 3.64 Ordinary false Appointment of a Director in place of Ms. Nisheeta Labroo (DIN: 10040978) who retires by rotation and being eligible, offers herself for re-appointment 131828320 115068186 87.29 115068186 0 100 0 131828320 348091 0.26 348091 0 100 0 131828320 0 0 0 0 0 0 131828320 115416277 87.55 115416277 0 100 0 13283575 11708371 88.14 4932998 6775373 42.13 57.87 13283575 0 0 0 0 0 0 13283575 0 0 0 0 0 0 13283575 11708371 88.14 4932998 6775373 42.13 57.87 97978036 58016149 59.21 57974168 41981 99.93 0.07 97978036 0 0 0 0 0 0 97978036 0 0 0 0 0 0 97978036 58016149 59.21 57974168 41981 99.93 0.07 243089931 185140797 76.16 178323443 6817354 96.32 3.68 Ordinary false Ratification of the remuneration payable to M/s. Ajay Ahuja and Associates, Cost Auditors of the Company for the financial year ending 31st March, 2025. 131828320 115068186 87.29 115068186 0 100 0 131828320 348091 0.26 348091 0 100 0 131828320 0 0 0 0 0 0 131828320 115416277 87.55 115416277 0 100 0 13283575 11708371 88.14 11708371 0 100 0 13283575 0 0 0 0 0 0 13283575 0 0 0 0 0 0 13283575 11708371 88.14 11708371 0 100 0 97978036 58016149 59.21 58016102 47 100 0 97978036 0 0 0 0 0 0 97978036 0 0 0 0 0 0 97978036 58016149 59.21 58016102 47 100 0 243089931 185140797 76.16 185140750 47 100 0 Ordinary true Material Related Party Transaction(s) with AGC Asia Pacific Pte Limited 131828320 0 0 0 0 0 0 131828320 0 0 0 0 0 0 131828320 0 0 0 0 0 0 131828320 0 0 0 0 0 0 13283575 11708371 88.14 8907349 2801022 76.08 23.92 13283575 0 0 0 0 0 0 13283575 0 0 0 0 0 0 13283575 11708371 88.14 8907349 2801022 76.08 23.92 97978036 51198896 52.26 51198655 241 100 0 97978036 0 0 0 0 0 0 97978036 0 0 0 0 0 0 97978036 51198896 52.26 51198655 241 100 0 243089931 62907267 25.88 60106004 2801263 95.55 4.45 Ordinary true Material Related Party Transaction(s) with Maruti Suzuki India Limited. 131828320 0 0 0 0 0 0 131828320 0 0 0 0 0 0 131828320 0 0 0 0 0 0 131828320 0 0 0 0 0 0 13283575 11708371 88.14 8907349 2801022 76.08 23.92 13283575 0 0 0 0 0 0 13283575 0 0 0 0 0 0 13283575 11708371 88.14 8907349 2801022 76.08 23.92 97978036 58016149 59.21 58015908 241 100 0 97978036 0 0 0 0 0 0 97978036 0 0 0 0 0 0 97978036 58016149 59.21 58015908 241 100 0 243089931 69724520 28.68 66923257 2801263 95.98 4.02 Special false Appointment of Mr. Kamaljit Kalkat (DIN: 10723711) as a Non-Executive Independent Director of the Company. 131828320 115068186 87.29 115068186 0 100 0 131828320 348091 0.26 348091 0 100 0 131828320 0 0 0 0 0 0 131828320 115416277 87.55 115416277 0 100 0 13283575 11708371 88.14 11708371 0 100 0 13283575 0 0 0 0 0 0 13283575 0 0 0 0 0 0 13283575 11708371 88.14 11708371 0 100 0 97978036 58016149 59.21 58016066 83 100 0 97978036 0 0 0 0 0 0 97978036 0 0 0 0 0 0 97978036 58016149 59.21 58016066 83 100 0 243089931 185140797 76.16 185140714 83 100 0