Ashiana Housing Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on April 22, 2026
ASHIANA · price
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Ashiana Housing Limited held its 1st Extraordinary General Meeting for FY 2026-27 on April 22, 2026, via video conference. The meeting was attended by 52 shareholders representing 6,02,59,790 shares (4 promoter group and 48 public shareholders). The main agenda was the appointment of Mr. Vikas Choudhury as Independent Director and approval of his remuneration under the Companies Act, 2013. E-voting was conducted from April 19-21, 2026, and results will be declared within 2 working days. Eight speaker shareholders participated in the Q&A session with the management, chaired by Mr. Vishal Gupta, Managing Director.
The appointment of a new Independent Director is a routine governance matter but strengthens the board composition. The e-voting results, once declared, will confirm shareholder approval of the appointment and should have a neutral to mildly positive impact on the stock.