Ashiana Housing Ltd

📈 Ashiana Housing Appoints Independent Director with Overwhelming Shareholder Approval

- Ashiana Housing Ltd. held an Extra-ordinary General Meeting (EGM) on April 22, 2026, from 11:30 AM to 12:10 PM.

- The scrutinizer, A.K. Verma & Co., confirmed the special resolution for appointing Mr. Vikas Choudhury (DIN: 00267030) as Independent Director and approving his remuneration was passed with requisite majority.

- Remote e-voting was conducted via NSDL from April 19, 2026 (9:00 AM) to April 21, 2026 (5:00 PM), with e-voting also available during the EGM.

- Total shareholders on the cut-off date (April 15, 2026) were 23,798, with 8 shareholders voting via e-voting (including remote and in-EGM).

- Promoters held 61,426,786 shares and voted 100% in favor (61,426,786 shares).

- Public shareholders held 39,098,071 shares, with 8,972,427 shares (22.94% of public holdings) voted: 99.9956% (8,972,035 shares) in favor and 0.0044% (392 shares) against.

- Overall, 70,399,213 shares (70.03% of total 100,524,857 shares) were voted, with 99.9994% (70,398,821 shares) in favor and 0.0006% (392 shares) against the resolution.