Submission of proceedings of Annual General Meeting held on 25th September 2025.
ASHIANA · price
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Awaiting price reaction for this filing.
Ashiana Housing Ltd held its 39th Annual General Meeting on Thursday, 25 September 2025 via Video Conference, running from 11:30 AM to 12:08 PM (about 38 minutes). A total of 73 members attended, including 5 promoter-group shareholders and 68 public shareholders representing 6,18,74,783 shares. The meeting was chaired by Whole-Time Director Mr. Varun Gupta, with other directors, the CFO, and the Company Secretary also present. Both the Statutory Auditors (B. Chhawchharia & Co.) and Secretarial Auditors (A.K. Verma & Co.) had no adverse remarks, qualifications, or reservations in their reports for FY 2024-25. Eleven registered speaker shareholders asked questions during the Q&A session, which were addressed by the Chairperson. E-voting was open from 22-24 September 2025, and the voting results along with the Scrutinizer's Report are to be declared within 2 working days of the meeting's conclusion.
This is a routine procedural disclosure with no material announcements affecting shareholders. The clean audit reports are mildly reassuring, but the filing itself is unlikely to move the stock price. Investors should await the formal e-voting results for confirmation of resolutions passed.