Ashiana Housing Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on April 22, 2026. Further, the company has informed the Exchange regarding voting results.
ASHIANA · price
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Ashiana Housing Limited held its 1st Extraordinary General Meeting on April 22, 2026, from 11:30 AM to 12:10 PM. The meeting passed a special resolution to appoint Mr. Vikas Choudhury (DIN: 00267030) as an Independent Director and approve his remuneration under the Companies Act, 2013. Voting was conducted via remote e-voting (April 19-21, 2026) and e-voting during the EGM, managed by NSDL. Out of 100.52 million shares, 70.40 million votes (70.03% turnout) were cast, with 99.9994% in favor (70.39 million votes) and only 392 votes against. Promoters voted unanimously in favor (100%), while public shareholders voted 99.9956% in favor. The resolution was passed with the requisite majority as certified by Scrutinizer A.K. Verma & Co.
The appointment of Mr. Vikas Choudhury as Independent Director strengthens the company's board with independent oversight. Near-unanimous shareholder approval indicates strong confidence in the appointment. This is a positive governance development with minimal direct stock price impact expected.