StockWatch
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Residential- Commercial Projects
AGM/EGM7 Sept 2026, 03:57 pm

Ansal Housing Announces 42nd AGM on Sept 29, 2026

AI Summary

Ansal Housing Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Annual Report for FY 2025-26 and the AGM notice have been disseminated electronically to members with registered email addresses. For others, a letter with web links and QR codes to access these documents on the company website is being sent. The company is also facilitating remote e-voting from September 26 to September 28, 2026, for shareholders as of the cut-off date, September 22, 2026. The agenda includes adopting financial statements, appointing a director, ratifying cost auditor remuneration, and approving the continuation of a non-executive director's tenure.

Key Highlights

  • 42nd AGM scheduled for September 29, 2026, via VC/OAVM.
  • Annual Report and AGM notice for FY 2025-26 distributed.
  • Remote e-voting facility available from September 26-28, 2026.
  • Agenda includes financial statement adoption and director appointments.