Ashiana Housing Limited has informed the Exchange that Record date for the purpose of Meeting is 15-Apr-2026.
ASHIANA · price
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Ashiana Housing has postponed its 1st EGM of FY 2026-27 from 17th April 2026 to 22nd April 2026 (11:30 a.m.) via video conferencing, citing unavoidable circumstances. The record date (cut-off) for shareholder voting eligibility is set as 15th April 2026. The remote e-voting window will be open from 19th April (9:00 a.m.) to 21st April (5:00 p.m.). The sole business on the agenda 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 & Managing Partner of Playbook Partners and former President of Reliance Jio, with a Harvard Business School MBA background.
This is largely a procedural update — the postponement by 5 days does not change the substance of the agenda, which is a single board-level appointment. Shareholders must hold shares by 15th April 2026 to be eligible to vote on Mr. Choudhury's appointment. The new director brings strong digital and investment credentials, which could be viewed positively by the market, though the meeting itself is routine governance business with no material financial impact on shareholders.