Ashiana Housing has informed that pursuant to Regulation 29 (1) and Regulation 50 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the next meeting of the Board of Directors of the Company will be held on Friday, 06th February 2026 at the Head Office of the company at Unit No. 4 & 5, 3rd Floor, Saket District Centre, Saket, New Delhi - 110 017 to consider, discuss and transact following agenda items, apart from transacting other routine items: 1) To approve unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended on 31st December 2025; 2) To consider the declaration of Interim Dividend for the financial year ending 31st March 2026. Further pursuant to the Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company will re-open after 48 hours from the declaration of financial results.
The above information is a part of company’s filings submitted to BSE.
