
AGM/EGM7 Sept 2026, 11:00 pm
Ashiana Housing Announces 40th AGM on Sep 29, 2026
AI Summary
Ashiana Housing Ltd. has announced its 40th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:30 AM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company will submit its Annual Report and Notice of AGM for FY 2025-26 to the members and stock exchanges. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of INR 1.50 per equity share (75%), confirmation of an interim dividend of INR 1 per equity share (50%), re-appointment of director Mr. Ankur Gupta, and an increase in remuneration for Managing Director Mr. Vishal Gupta.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Final dividend of INR 1.50 per share (75%) proposed.
- Interim dividend of INR 1 per share (50%) to be confirmed.
- Director Ankur Gupta up for re-appointment.
- Remuneration increase for MD Vishal Gupta on agenda.
Price Impact
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