Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Asian Granito India has informed that it has enclosed the details of voting results inclusive of e-voting and poll conducted at the 25th Annual General Meeting of the Company held on Friday, 20th November, 2020 through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM). Consolidated report of the Scrutinizer is enclosed.
The above information is a part of company’s filings submitted to BSE.