Board Meeting Announcement for Asian Granito India Ltd - May 29, 2025

Asian Granito India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation with respect to meeting of the Board of Directors to be held on Thursday 29th May 2025 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31 March 2025.