Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ashiana Housing has enclosed copies of the newspaper advertisement published in today’s newspapers, viz., The Financial Express (English edition) and Ekdin Kolkata giving Public Notice to the Members intimating that the 40th AGM of the Company will be held on Tuesday, September 29, 2026, at 11:30 am (IST) through Video Conferencing/Other Audio Visual Means. The above information is also available on the Company’s website at https://www.ashianahousing.com/realestate-investors/financial-reports#3.
The above information is a part of company’s filings submitted to BSE.
