NSEShareholders meeting29 Sept 2026 · 29 Sept 2026, 05:55 pm
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Ashiana Housing Limited · ASHIANA
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Ashiana Housing Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026.
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Ashiana Housing Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
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ASHIANA_29092026175454_ProceedingsofAGM2026Signed.pdf
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Date: 29th 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
Sub.: Proceedings of 40th Annual General Meeting held on 29th September 2026 at 11:30 AM and
concluded at 12:10 PM
Dear Sir,
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement)
Regulations, 2015, please find attached herewith the proceedings of 40th Annual General Meeting of
the Company held on Tuesday, 29th September 2026 through Video Conference from 11:30 AM till
12:10 PM.
Kindly take the document on record and acknowledge the receipt.
Thanking you,
For Ashiana Housing Ltd.
Nitin Sharma
(Company Secretary & Compliance Officer)
Mem No: 21191
Ashiana Housing Ltd.
304, Southern Park, Saket District Centre,
Saket, New Delhi – 110 017
CIN: L70109WB1986PLC040864
Regd. Office: 5F Everest, 46/C Chowringhee Road, Kolkata – 700 071
011-42654265, Email: investorrelations@ashianahousing.com
Website: www.ashianahousing.com