Board Meeting30 March 2026 at 04:21 pm
Ashiana Housing Ltd. Postpones EGM to 22nd April 2026, Appoints Mr. Vikas Choudhury as Independent Director
AI Summary
Ashiana Housing Ltd. has postponed its Extra-General Meeting (EGM) for FY 2026-27 to 22nd April 2026 due to unavoidable circumstances. The EGM will be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) as per MCA and SEBI guidelines. The record date for taking record of shareholders entitled to voting for the purpose of EGM is 15th April 2026. The company has also appointed Mr. Vikas Choudhury as an Independent Director for a term of three years, subject to shareholder approval.
Key Highlights
- Ashiana Housing Ltd. postpones EGM to 22nd April 2026
- EGM to be held through VC/OAVM
- 15th April 2026 is the record date for shareholders
- Mr. Vikas Choudhury appointed as Independent Director
- Shareholder approval required for his appointment