Asahi India Glass Limited’s Board of Directors convened on August 5, 2026, to approve the unaudited financial results for the first quarter ended June 30, 2026. The board 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, subject to shareholder approval. The company also announced the 41st Annual General Meeting details and book closure dates.
Asahi India Glass Board Meeting Highlights
The Board of Directors of Asahi India Glass Limited met on August 5, 2026, to discuss and approve key company matters. The meeting resulted in the approval of the unaudited financial results for the quarter ending June 30, 2026, encompassing both standalone and consolidated statements, along with a limited review report.
Director Re-appointment Approved
Following the recommendation of the Nomination and Remuneration Committee, the Board approved the re-appointment of Mr. Masao Fukami (DIN: 09811031) as a Whole Time Director. He will also serve as Dy. Managing Director – Technical & C.T.O. (Auto) for a second term of four consecutive years, effective January 1, 2027. This re-appointment is contingent upon the approval of the shareholders at the upcoming Annual General Meeting.
Mr. Fukami, a Fine Materials Engineer with 32 years of experience in automotive glass, previously held senior positions, including Nominee Director at an Automotive Glass Company, Global OEM Office at Toyota Global Unit. He has consented to his re-appointment and has not been debarred from holding a directorship. He is not related to any other director of Asahi India Glass Limited and is qualified for the appointment.
AGM Details and Book Closure
The company also announced that its 41st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from September 12, 2026, to September 18, 2026, inclusive, for the purpose of the AGM and any dividend declaration.
Financial Performance Summary
The unaudited standalone financial results for the quarter ended June 30, 2026, show total revenue from operations of ₹132,011 Lakhs. The net profit for the period after tax was ₹15,145 Lakhs. Total comprehensive income stood at ₹15,187 Lakhs.
Consolidated figures for the same period indicate total revenue from operations of ₹141,339 Lakhs, with a net profit of ₹14,908 Lakhs. Total comprehensive income for the consolidated entity was ₹14,946 Lakhs.
Source: BSE
