Ashiana Housing Ltd. AGM: All Resolutions Passed, Including Dividend Declarations and Director Re-appointments
Ashiana Housing Ltd. successfully passed all resolutions at its 40th AGM on September 29, 2026. Key approvals include the adoption of FY26 financial statements, a dividend of ₹1.50 per share, and re-appointments of directors. Remuneration for key management personnel was also approved.
The passing of resolutions related to financial statements, dividends, director appointments, and remuneration are significant for the company's governance and shareholder returns, thus having a medium impact.
The announcement reports the successful passing of all resolutions at the AGM, including financial statement adoption and dividend declarations, indicating a positive outcome for the company and its shareholders.
Ashiana Housing Limited has submitted the Scrutinizer's Report for its 40th Annual General Meeting (AGM), which was held on September 29, 2026. The meeting commenced at 11:30 AM and concluded at 12:10 PM. All ordinary and special resolutions presented at the AGM were duly passed with the required majority by the shareholders.
Key resolutions passed include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Shareholders also approved the declaration of a final dividend of ₹1.50 per equity share (75%) and confirmed the payment of an interim dividend of ₹1 per equity share (50%).
Furthermore, the AGM saw the re-appointment of Mr. Ankur Gupta as a director, who retired by rotation and was eligible for re-appointment. The remuneration of Managing Director Mr. Vishal Gupta, Joint Managing Director Mr. Ankur Gupta, and Whole Time Director Mr. Varun Gupta were also approved. The re-appointment of Mr. Krishna Suraj Moraje as an Independent Director was confirmed, along with the approval of his remuneration.
Shareholders also approved the provision of security against loans, including the issuance of secured non-convertible debentures/bonds on a private placement basis. The appointment of Secretarial Auditors and the ratification of the remuneration of Cost Auditors were also passed.
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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 medium impact: worth reading, rarely worth acting on by itself.
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