Ashiana Housing Announces 40th AGM on Sep 29, 2026, via Video Conference
Ashiana Housing Limited will hold its 40th AGM on September 29, 2026, via video conference. The register of members will close from September 23-29, 2026. The record date for dividend entitlement is September 22, 2026. Remote e-voting is available from September 25 to September 28, 2026.
This is a standard corporate announcement regarding an AGM and dividend record date, which is a routine event for listed companies and typically has a low impact on stock price unless there are specific proposals or outcomes discussed.
The announcement is a routine procedural update regarding the Annual General Meeting and does not contain any specific financial or operational news that would indicate a positive or negative sentiment.
Ashiana Housing Limited has announced its 40th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The notice regarding the AGM has been published in The Financial Express (English edition) and Ekdin Kolkata. Electronic copies of the AGM notice and the Annual Report for the financial year 2025-26 have been sent to members whose email addresses are registered with the company or their depository participants. These documents are also available on the company's website (www.ashianahousing.com) and the websites of the National Stock Exchange (www.nseindia.com) and Bombay Stock Exchange (www.bseindia.com).
The Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2026, to September 29, 2026 (both days inclusive) for the purpose of the AGM and to record shareholders entitled to dividend for the financial year ending March 31, 2026, if approved. Shareholders recorded as beneficial owners by the close of business hours on the record date, September 22, 2026, will be entitled to the dividend.
Ashiana Housing Limited is providing a remote e-voting facility, which will commence on September 25, 2026, at 09:00 am and conclude on September 28, 2026, at 05:00 pm. Members can cast their votes electronically before the AGM, and the facility will also be available during the meeting for those who have not voted remotely. Members who have already voted remotely cannot vote again during the AGM.
What to do with a filing like this
Ashiana Housing Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Ashiana Housing Limited. Read the original for the full detail.