Asahi India Glass Ltd

Asahi India Glass Ltd

Asahi India Glass Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/11/2026 to consider and approve Unaudited Financial Results for the second quarter and half year ended 30th September, 2026.

Asahi India Glass Ltd

Asahi India Glass Ltd has received a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the second quarter ended 30th September 2026.

Asahi India Glass Ltd

Asahi India Glass Ltd has announced a special window for re-lodging transfer requests for physical shares that were sold or purchased prior to 15th April, 2019. The company has published newspaper advertisements in Business Standard and Veer Arjun to inform investors about the special window.

Asahi India Glass Ltd

Asahi India Glass Ltd has announced the closure of its trading window for all Designated Persons and their Immediate Relatives from 1st October, 2026, until 48 hours after the public announcement of its unaudited financial results for the second quarter and half year ending 30 September, 2026.

Asahi India Glass Ltd

Asahi India Glass Ltd has announced the voting results of its 41st Annual General Meeting (AGM), with all resolutions passed. The meeting was held on September 18, 2026, and had a total of 254,927,192 shares represented. The resolutions included the adoption of audited financial statements, declaration of dividend on equity shares, and appointment of a director.

Asahi India Glass Ltd

Asahi India Glass Ltd has announced the publication of a newspaper advertisement for its 41st Annual General Meeting, which will be held on September 18, 2026, through video conferencing or other audio-visual means.

Asahi India Glass Ltd

Asahi India Glass Ltd has published its Integrated Annual Report for FY 2025-26, covering financial and non-financial information across its Strategic Business Units (SBUs). The report highlights the company's value creation, governance, environmental stewardship, and social impact.

Asahi India Glass Ltd

Asahi India Glass Ltd has announced the 41st Annual General Meeting (AGM) for 18th September 2026, with the notice and annual report for FY 2025-26 available on the company's website. The company will also pay a final dividend of Rs. 2 per equity share, with a record date of 11th September 2026 and payment date on or after 24th September 2026.

Asahi India Glass Ltd

Asahi India Glass Ltd has sent notices to shareholders whose dividends have remained unclaimed for seven or more consecutive years, and whose shares and dividends are liable to be transferred to the Investor Education and Protection Fund (IEPF). The company has also published advertisements in newspapers to inform the shareholders. The notices and advertisements are enclosed with the company's letter to the shareholders.

Asahi India Glass Ltd

Asahi India Glass Ltd has sent notices to shareholders whose dividends have remained unclaimed for seven or more consecutive years and whose shares and dividends are liable to be transferred to the Investor Education and Protection Fund (IEPF). The company has also published advertisements in newspapers regarding this matter.

Asahi India Glass Ltd

Asahi India Glass Ltd has announced the recommendation of a final dividend of 2.00 per equity share for the FY 2025-26, subject to approval at the ensuing annual general meeting. The dividend will be payable to shareholders whose names appear in the register of members as on 11th September 2026. The company will deduct tax at source at the applicable rates if declared at the aforesaid AGM.

Asahi India Glass Ltd

Asahi India Glass Ltd has published unaudited financial results for the quarter ended June 30, 2026, showing a total income of Rs. 209.35 crores and a net profit of Rs. 163.89 crores.

Asahi India Glass Ltd

Asahi India Glass Ltd has announced the convening of its 41st Annual General Meeting (AGM) on September 18, 2026, through video conferencing, and the closure of its register of members and share transfer books from September 12 to 18, 2026. The company has also approved the re-appointment of Mr. Masao Fukami as Whole Time Director and Designated as Dy. Managing Director - Technical & C.T.O. (Auto) for a second term of four consecutive years.

Asahi India Glass Ltd

Asahi India Glass Ltd has fixed Friday, 11th September, 2026 as the Record Date for the 41st Annual General Meeting (AGM) and payment of dividend, if declared at the AGM.

Asahi India Glass Ltd

Asahi India Glass Ltd has announced the closure of its register of members and share transfer books from September 12th to 18th, 2026, for the purpose of its Annual General Meeting and dividend. The company has also announced the appointment of Mr. Masao Fukami as Whole Time Director and Designated as Dy. Managing Director - Technical & C.T.O. (Auto) for a second term of four consecutive years. The company has also released its unaudited financial results for the quarter ended June 30, 2026, with a limited review report by its auditors.

Asahi India Glass Ltd

Asahi India Glass Ltd has announced the re-appointment of Mr. Masao Fukami as Whole Time Director and Designated as Dy. Managing Director - Technical & C.T.O. (Auto) for a second term of four consecutive years, subject to shareholder approval at the upcoming Annual General Meeting.

Asahi India Glass Ltd

Asahi India Glass Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, and has also approved the appointment of Mr. Masao Fukami as Whole Time Director and Designated Dy. Managing Director - Technical & C.T.O. (Auto) for a second term of four consecutive years.

Asahi India Glass Ltd

Asahi India Glass Ltd's board of directors has approved the unaudited financial results for the quarter ended June 30, 2026, and has also decided to convene the 41st Annual General Meeting on September 18, 2026, through video conferencing. The board has also appointed Mr. Masao Fukami as Whole Time Director and Designated as Dy. Managing Director - Technical & C.T.O. (Auto) for a second term of four consecutive years.

Asahi India Glass Ltd

Asahi India Glass Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2026.