News

Ashiana Housing Ltd. submitted a compliance certificate to the Bombay Stock Exchange and National Stock Exchange, confirming adherence to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as processed by Beetal Financial & Computer Services.

Ashiana Housing Ltd. announced that shareholders approved the appointment of Anjali Yadav & Associates as the company`s Secretarial Auditor for a term of five financial years beginning from Financial Year 2026-27 till Financial Year 2030-31, at the company`s 40th Annual General Meeting held on Tuesday, September 29, 2026. The appointment, initially approved by the Board of Directors on May 27, 2026, is in compliance with Regulation 24A of the SEBI Listing Regulations.

Ashiana Housing Ltd. announced that shareholders approved the re-appointment of Krishna Suraj Moraje as an Independent Director for a term of 5 years at the company`s 40th Annual General Meeting held on September 29, 2026.

Ashiana Housing Ltd. will close its trading window for designated persons, their immediate relatives, and insiders starting October 1, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s code of conduct. The trading window will reopen 48 hours after the announcement of the unaudited financial results for the quarter and half-year ended September 30, 2026.

Ashiana Housing Ltd. informed the BSE Ltd. and National Stock Exchange of India Ltd. that September 22, 2026, will be the record date for the Annual General Meeting scheduled for September 29, 2026, and for determining shareholders eligible to receive a dividend for the financial year ending March 31, 2026, if approved.