StockWatch
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Residential- Commercial Projects
AGM/EGM7 Sept 2026, 10:50 pm

Ashiana Housing Ltd. Announces AGM for FY 2025-26, Proposes Dividend

AI Summary

Ashiana Housing Ltd. has submitted its Annual Report and Notice of the 40th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for September 29, 2026, at 11:30 AM, to be conducted via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹1.50 per equity share (75%), confirmation of an interim dividend of ₹1 per equity share (50%), and the re-appointment of Mr. Ankur Gupta as a director. Additionally, the meeting will consider a special resolution to increase the remuneration of Managing Director, Mr. Vishal Gupta.

Key Highlights

  • AGM scheduled for September 29, 2026, via Video Conference.
  • Proposed final dividend of ₹1.50 per share (75%).
  • Interim dividend of ₹1 per share (50%) to be confirmed.
  • Director re-appointment and MD remuneration increase on agenda.