Ashiana Housing Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 22, 2026, Wednesday at 11:30 A.M. through Video Conference/OAVM , for which purpose company has fixed the record date as 15th April 2026 for e-voting purpose. Other details are mentioned in the notice attached.
ASHIANA · price
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Ashiana Housing Limited has postponed its Extra-Ordinary General Meeting (EGM) from April 17, 2026 to April 22, 2026 at 11:30 AM, citing unavoidable circumstances. The meeting will be held through video conferencing, and the record date (cut-off date) for shareholders entitled to vote has been fixed as April 15, 2026. The only business to be transacted at the EGM is the appointment of Mr. Vikas Choudhury (DIN: 00267030) as an Independent Director for a three-year term, along with approval of his remuneration at Rs. 8 lakhs per annum. Mr. Choudhury is the Founder and Managing Partner of Playbook Partners and a former President at Reliance Jio, with deep experience in digital transformation and venture capital. Remote e-voting will be open from April 19 to April 21, 2026.
This is mainly a procedural update with no direct financial impact. Shareholders should note the new meeting date and the April 15, 2026 record date for voting eligibility. The appointment of a high-profile independent director with a strong corporate and venture capital background could be viewed positively by the market in terms of governance.