Ashiana Housing Ltd (ASHIANA) — Board Meeting | 7 September 2026 (2 announcements)

Ashiana Housing announced that September 22, 2026 will be the record date for its upcoming AGM on September 29, 2026 and for dividend entitlement on the FY 2025-26 results, subject to shareholder approval.

Ashiana Housing Ltd announced its 40th Annual General Meeting on 29 September 2026, where shareholders will vote on adopting audited financial statements for FY2025-26, declaring a final dividend of INR 1.50 per share (75%) and confirming an interim dividend of INR 1 per share (50%). The meeting will also approve special resolutions to increase remuneration for Managing Director Vishal Gupta, Joint Managing Director Ankur Gupta, and Whole Time Director Varun Gupta, effective 1 April 2026, and re-appoint Independent Director Krishna Suraj Moraje for a second term. Additionally, a special resolution seeks shareholder approval to raise up to INR 350 crores through secured non-convertible debentures via private placement.