Please find enclosed Notice of the 41st Annual General Meeting of the Company.
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Ansal Housing Limited has sent out the notice for its 41st Annual General Meeting, scheduled to be held on Friday, 26th September 2025 at 1:00 PM (IST) through video conferencing (VC/OAVM). The Annual Report for FY 2024-25 and the AGM notice were dispatched electronically on 3rd September 2025. Shareholders as on the cut-off date of 19th September 2025 can vote via remote e-voting from 23rd to 25th September 2025. The agenda includes ordinary business items: adoption of audited financial statements for FY 2024-25, and re-appointment of Mr. Rajendra Sharma as a director (retiring by rotation). Special business items include: appointment of M/s Rahul Jain & Co. as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) with proposed remuneration of Rs. 1,20,000 for FY 2025-26; ratification of remuneration of Rs. 1,10,000 for M/s U. Tiwari & Associates as Cost Auditors for FY 2025-26; and re-appointment of Mrs. Iqneet Kaur as Non-Executive Independent Director for a second 5-year term (29th July 2025 to 28th July 2030).
This is a routine AGM notice with no material financial impact on shareholders. The re-appointment of the independent director and appointments of auditors are standard governance items requiring shareholder approval. Investors should review the resolutions and exercise their voting rights before the 25th September 2025 deadline.