ASHIANA2026-09-07ASHIANA2026-09-072026-09-07ResolutionOrAgendaDomain1ASHIANA2026-09-07ResolutionOrAgendaDomain1ASHIANA2026-09-072026-09-07ResolutionOrAgendaDomain2ASHIANA2026-09-07ResolutionOrAgendaDomain2ASHIANA2026-09-072026-09-07ResolutionOrAgendaDomain3ASHIANA2026-09-07ResolutionOrAgendaDomain3ASHIANA2026-09-072026-09-07ResolutionOrAgendaDomain4ASHIANA2026-09-07ResolutionOrAgendaDomain4ASHIANA2026-09-072026-09-07ResolutionOrAgendaDomain5ASHIANA2026-09-07ResolutionOrAgendaDomain5ASHIANA2026-09-072026-09-07ResolutionOrAgendaDomain6ASHIANA2026-09-07ResolutionOrAgendaDomain6ASHIANA2026-09-072026-09-07ResolutionOrAgendaDomain7ASHIANA2026-09-07ResolutionOrAgendaDomain7ASHIANA2026-09-072026-09-07ResolutionOrAgendaDomain8ASHIANA2026-09-07ResolutionOrAgendaDomain8ASHIANA2026-09-072026-09-07ResolutionOrAgendaDomain9ASHIANA2026-09-07ResolutionOrAgendaDomain9ASHIANA2026-09-072026-09-07ResolutionOrAgendaDomain10ASHIANA2026-09-07ResolutionOrAgendaDomain10ASHIANA2026-09-072026-09-07ResolutionOrAgendaDomain11ASHIANA2026-09-07ResolutionOrAgendaDomain11iso4217:INRxbrli:pureASHIANAASHIANA HOUSING LIMITEDNew2026-09-2911:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)40Tuesday2026-09-2911:30:00Kolkata Deemed Venue11Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt Audited Standalone and Consolidated Financial Statements as at 31st March 2026, and Report of the Board of Directors and Auditors thereonOrdinary ResolutionOthersOthersDeclaration of Final Dividend for FY 2025-26To declare dividend of INR 1.50 per equity share 2/- @ each (i.e. @ 75%)Ordinary ResolutionOthersOthersConfirmation of payment of interim Dividend for FY 2025-26To confirm the payment of interim dividend of INR 1 per equity share (i.e. @50%)Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Ankur Gupta (DIN: 00059884), who retires by rotation and being eligible for re-appointment, offers to be re-appointedExecutive DirectorAnkur Gupta000598842025-04-012028-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo increase remuneration of Mr. Vishal Gupta (DIN 00097939), Managing Director of the CompanyExecutive DirectorVishal Gupta000979392025-04-012028-03-311300000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo increase remuneration of Mr. Ankur Gupta (DIN: 00059884), Joint Managing Director of the CompanyExecutive DirectorAnkur Gupta000598842025-04-012028-03-311950000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo increase remuneration of Mr. Varun Gupta (DIN: 01666653), Whole Time Director of the CompanyExecutive DirectorVarun Gupta016666532025-07-012028-06-301950000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Krishna Suraj Moraje (DIN: 08594844) as Independent Director of the Company and approve payment of remuneration to him in terms of the provisions of the Companies Act, 2013Non-Executive - Independent DirectorKrishna Suraj Moraje085948442026-08-112031-03-312Special ResolutionOthersOthersProvide security against loan and issue of secured NCDsTo provide security against loan including the issue of secured non-convertible debentures/ bonds on private placement BasisOrdinary ResolutionOthersOthersAppointment of Secretarial AuditorsAppointment of Secretarial AuditorsOrdinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsTo consider ratification of remuneration of the Cost Auditors