5237162026-05-202026-05-205237162026-05-20xbrli:pure

Prior Intimation of Board Meeting


ASHIANA HOUSING LIMITED

General Information

NSE Symbol*ASHIANA
Whether Company is SME*No
ISIN*INE365D01021
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date27-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date29-05-2026
Date of Report20-05-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
3 Fund raising
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising FundsDebt issue
Type of DividendFinal
Remarks (website dissemination)The Board of Directors in the Board Meeting proposed to be held on 27-05-2026 will also decide on the following: a.To consider, discuss and approve the issue of secured non-convertible debentures/bonds on private placement basis up to INR 100 Crores. b.To consider, discuss and approve the issue of unsecured Non-Convertible Debentures/ Bonds on private placement basis upto INR 50 Crores.