Ashiana Housing Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
ASHIANA · price
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Ashiana Housing Limited held its 39th AGM on September 25, 2025 via video conferencing, lasting about 38 minutes (11:30 AM to 12:08 PM). Mr. Varun Gupta, Whole-Time Director, was elected as Chairperson of the meeting. A total of 73 members attended, representing 6,18,74,783 shares (5 from promoter group and 68 public shareholders). The Chairperson reviewed the company's past performance, present business, and future prospects. The audited Balance Sheet as of March 31, 2025, Profit & Loss Account, Cash Flow Statement, and Director's Report were taken as read. Importantly, the Statutory Auditors (B. Chhawchharia & Co.) and Secretarial Auditors (A.K. Verma & Co.) issued clean reports with no adverse remarks or qualifications for FY 2024-25. Remote e-voting was held from September 22-24, with e-voting also available during the AGM. Eleven speaker shareholders asked questions during the Q&A session. Voting results are to be declared within two working days.
This is a routine procedural filing with no new corporate actions or financial surprises disclosed in the proceedings. The clean audit reports (no qualifications from either statutory or secretarial auditors) for FY25 are a mildly positive signal for shareholders. Investors should watch for the separate voting results filing, which will reveal outcomes on specific resolutions including dividend approval.