Ashiana Housing Limited (ASHIANA) — Corporate Action

📢 Key Event
Board approves INR 1.50 per share final dividend for FY2026, subject to AGM approval.

🔄 What Changed
Final dividend recommended at INR 1.50 per share (75% of face value); new secretarial auditor appointed pending shareholder approval.

🔮 What's Next
None

💡 Investor Takeaway
Shareholders must approve the dividend and new secretarial auditor at the upcoming AGM, but no immediate cash impact is expected beyond the declared payout.

Ashiana Housing announced a final dividend of INR 1.50 per share (75% of face value) for FY2026, approved by the board on 27 May 2026, pending shareholder ratification at the AGM. The audited financials for the year ended 31 March 2026 show a net profit of INR 2,178 lakhs, with unmodified audit opinions from B. Chhawchharia & Co. and compliance with SEBI regulations. The company reappointed Pant S. & Associates as cost auditor and Grant Thornton Bharat LLP as internal auditor for FY2026-27, while appointing Anjali Yadav & Associates as new secretarial auditor, subject to shareholder approval. No defaults were reported on loans or debt securities, and fund utilization for private placements of non-convertible debentures remains under regulatory monitoring.

📄 View Original Announcement (PDF)

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