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Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Asian Granito India has informed that it enclosed the Notice along with e-voting instruction of the 27th Annual General Meeting of the Company to be held on Friday, September 16, 2022 at 11.00 am through Video Conference (VC)/ Other Audio-Visual Means (OAVM). The Notice has been uploaded on the ‘investor relations’ section of the website of the Company www.aglasiangranito.com.

The above information is a part of company’s filings submitted to BSE.

Peers