NSECopy of Newspaper Publication9 Sept 2026 · 9 Sept 2026, 04:31 pm
Copy of Newspaper Publication
Ashiana Housing Limited · ASHIANA
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Ashiana Housing Limited has informed the Exchange about Copy of Newspaper Publication of the notice of 40th Annual General Meeting to be held on 29th September 2026.
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Ashiana Housing Limited has informed the Exchange about Copy of Newspaper Publication of the notice of 40th Annual General Meeting to be held on 29th September 2026
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Aoshiena
you are in safe hands
Dated: 09% September 2026
To To
The Secretary
The Secretary
BSE Ltd.
National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers
Exchange Plaza, Plot no. C/1, G Block
Dalal Street, Bandra-Kurla Complex, Bandra (E)
Mumbai - 400 001
Mumbai - 400 051
Security Code No.: 523716
NSE Symbol: ASHIANA
Dear Sir/Madam,
Sub: Newspaper Advertisement in connection with 40® Annual General Meeting (‘AGM’) of Ashiana
Housing Limited (‘the Company’)
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published in today’s
newspapers, viz., The Financial Express (English edition) and Ekdin Kolkata giving Public Notice to the
Members intimating that the 40® AGM of the Company will be held on Tuesday, September 29, 2026, at
11:30 a.m. (IST) through Video Conferencing/Other Audio Visual Means.
The above information is also available on the Company’s website at https://www.ashianahousing.com/real-
estate-investors/financial-reports#3.
This is for information of the Exchanges and the members.
Thanking you,
For Ashiana Housing Ltd.
Nitin Sharma
(Company Secretary & Compliance Officer)
Member No. ACS 21191
Ashiana Housing Ltd.
304, Southern Park, Saket District Centre,
Saket, New Delhi - 110 017
CIN: L70109WB1986PLC040864
Regd. Office: SF Everest, 46/C Chowringhee Road, Kolkata — 700 071
011-42654265, Email: investorrelations@ashianahousing.com
Website: www.ashianahousing.com
WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 9, 2026
FINANCIAL EXPRESS
SML MAHINDRA LIMITED
HERO Hero Motors Limited
(Formerly SML ISUZU Limited)
CIN: L50101PB1983PLCO05516 | Regd. Office & Works: Village Asran,
SYNISE » MPORTANT
CIN: U28299PB199BPLCO39602 Distt. Shahid Bhagat Singh Magar (Mawanshahr) Punjab - 144 533;
Registered Office: Hero Nagar, G T. Road, Ludhiana-1£1003 Phone: 01881- 270155, Corporate Office: 1st Floor, T7 Tech Park, C-119, -, uc lon Wi t care is taken prior to Wy Red da
acceptance of advertising
Industrial Area, Phase 7. Sector 73, Mohali, SAS Nagar, Punjab-180055.
Corporate Office: C3-C, Tth Floor, Max Square Building, Sector 129, Noida-201304 16th September 2026 || c5o2p yL,o it ois noot p2o" ssh ibele tno aveiraifny
Phane: 0172- 2647700-02: 0172-4155901, RESERVE BANK OF INDIA
Tel: + 51120441200 Emall: Investors@smimahindra,.com | Website: hitps:smimahingdra.comyin Express (P) Limited cannot
Email: investorrelationsi@heromotors.com, Website: www.heramators com be held responsible for such www.rbi.org.in
SPECIAL WINDOW FOR RE-LODGEMENT contents, nor for any loss or
NOTICE OF THE 27TH ANNUAL GENE EETING AND REMOTE OF TRANSFER REQUEST OF PHYSICAL SHARES Gantry Crane d tra am nsa ag ce ti i on nc su wr ir te hd a cs o ma pr aes nu il et s o ,f Auction of Government of India Dated Securities for
E-VOTING INFORMATION Shareholder are hereby informed that SEBI vide its Circular Mo,
advertisiinn itgs newspapers 32,000 crore on September 11, 2026
SEBIHO/MIRSDIMIRSD-PoDiPICIR/Z025/97 dated 2nd July, 2025 had openod a or Publications. We therefore
NOTICiEs hereby given pursuant 1o Section 108 of the CompanieAcst, 2013 read with
special window for a penod of & manths from Fih July, 2025 till 6th January, 2026, to recommend that readers |Government of India has announced the sale (issue / re-issue) of
Rule 20 of tha Companies (Management and Administration) Rules. 2014, that the 2Tth facildate re-lodgment of transfer deads, which were originally lodged priar o the at Manihar, Sahibgan;j make necessary inquiries
before sending any monies ifollowing dated securities:
Annual General Meeting ("AGM") of Hers Mators Limited {"the Company”wi)ll ba deadline of Tst April, 2018 and rejectad/ retumed / not attended, due 1o daficisncyin or entering into any No.| Nomendlature |\ GimC® rore)|investo(ir s Crore)
held on Wednesday, September 30, 2026 at 02:30 PM. (IST) at Plot No. A-01, the documenls / pro| cor oethesrwisse, agreements with advertisers
or otherwise acting on an
Hi-Tech Cycle Valley, Village Dhanansu, Ludhiana, Punjab - 141112, India, 1o In this regard, we hereby inform you that SEB| Vide its Circular no advertisement in any
transacthte businesses setout in the Notice of the AGM dated Septembe0r8, 2026 HOI38/13/11(2)2026-MIRSD-POD! 1137502026 dated 30th January, 2026 haz manner whatsoever. | 1.[6.20% Gs 2028 11,000 550
apaned another specal window fos a peried of ene year from Sth February, 2026 to 2.]6.57% GS 2033 11,000 550
The forthcoming AGM shall be conducted in Physical Mode. Members may attend and 41ty February, 2027 to faciltale transfer and dematenalization of physical share{s),
parficipate in the AGM in person or through duly appointed proxies'authorized wivich were soldipurchased priorto 1st Apsil, 2019 and also to faciiiate re-lodgmenotf 3.|New GS 2056 10,000 500
representatives in accordance with the provisions of the CompanieAcst, 2013 transfer deads as mentioned abova.
F arity with ragard to appdi fihis windaw, below malrix may be referredo The securities will be sold through Reserve Bank of India, Mumbai
The Motice of the AGM, tegether with the Annual Report for the financial year 2025-26,
| ution | Lodge | orginal_| E ligiblet|e MEHAI TECHNOLOGY LIMITED | Office, Fort, Mumbai - 400001, as per the terms and conditions spelt out
hias been sent in elactronic form o all Members whose names appearin the Registeorf Ai l|
Date of transfer before Security Certificate | lodge in the i3 (CIN: LB2029WR2013PLC293842) lin the General Notification F.No.4(2)-B{WE&M)(2018, dated March 26,
Nembers orinthe listof Beneficial Cwners recsivad from National Securiies Deposilary
Transfer Deod April 01, 20197 Available? |eurrent Window? | 2025 and the Specific Notification issued in this regard.
Lirmited ("NSDL") and Central Deposhory Servces {India} Limited ("CDSL", as at the Regd Office: 144, Dakshindan Road. LP-28/19/1. Kolkata, West Bengal, Sreebhumi,
cioge of business hours on September 04, 2026, and whose e-mail addresses ars No MNorih 24 Parganas, Sreebhumi, West Bengal, India, 700048 The auction will be conducted using multiple price method on
{it Is fresh lodgement) | Y o Tel: +91 9838000343! Email Id: cs@mehai.coin | Website: www.mehaitech.co.in iSeprernI:ler 11, 2026 (Friday). The result will be announced on the
registered with the Company, its RTAcr the Depositories.
Before Yas | same day and payment by successful bidders will have to be made on
The Annual Report for the financial year 2025-26 and the Notice of the 27th AGM are Aprit 01, 2019 (it was rejectad’ Yeas J NOTICE OF (13TH)} ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD | September 15, 2026 (Tuesday).
retumned eariier) . THROUGH VIDEQ CONFERENCING (VC) | OTHER AUDIO-VISUAL MEANS (OAVM)
also availale on the Company's website at; hitps:lwww.heromotors.com/.
LYes Mo X NOTICE iz hareby given that 13th Annual General Meeting {"AGM") of the members of the | Retall investors can participate In the auction on a non-competilive basis
REMOTE E-VOTING FACILITY las per the Scheme for non-competiive bidding facility. Individual
No No X Comwill bpe hedad on nTussyday, 29 September, 2026a1 1.00 p.m. (IST) through Video
Pursuanto the provisions of Section 10of 8the Companies Act, 2093 read with Rule 20 linvestors can also place bids through the Retail Direct portal
Further, the following casas will also not be considered under this special Conferencing {"VC"NOther Audio Visual Means [*0AVM) without physical presence of the
af the Companiss (Management and Administration) Rules, 2014 and Secretarial |(https:flrbirelaildirecl.arg.ini.
window: members al & comman Yenue, in compliancs with the applicable provisions of the
Standard on General Meetings (35-2), the Company s providing to its Members the
+ Cases involving disputes between ransferor and transferee, Companies Act, 2013 and the Rules made thereunder (“the Act’), Securibies and | For further details, please see press release
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