Intimation of Proceedings of the 41st Annual General Meeting of the Company held on September 26, 2025.
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Ansal Housing Ltd held its 41st Annual General Meeting on September 26, 2025, at 1:00 PM via video conferencing, with 101 members in attendance (5 from promoter group and 96 from public). The meeting was chaired by MD & CEO Kushagr Ansal, and attended by four other directors, the CFO, and the Compliance Officer. Five resolutions were transacted: adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025; re-appointment of Rajendra Sharma as director (retiring by rotation); appointment of M/s Rahul Jain & Co. as Secretarial Auditors; ratification of remuneration of M/s U. Tiwari & Associates as Cost Auditors for FY 2025-26; and re-appointment of Iqneet Kaur as Non-Executive Independent Director. E-voting was conducted via CDSL from September 23-25, 2025, with voting results to be filed separately within 48 hours.
This is a routine AGM disclosure with no major corporate action — only standard items like adoption of accounts, director re-appointments, and auditor ratifications. No immediate material impact on stock price is expected; investors should watch for the separate e-voting results filing for confirmation of resolution outcomes.