Ashiana Housing Limited — Important, 15-01-2025: Updates

The 1st Extra-Ordinary General Meeting of Ashiana Housing Ltd. took place via video conference with a total attendance of 43 members, representing 6,16,11,274 shares. Mr. Vishal Gupta was elected as Chairperson, guiding the meeting through its agenda. The Company Secretary presented the Notice of the meeting, outlining the e-voting process available to members with details on its duration. Members were informed that e-voting would remain accessible for 30 minutes post-meeting for those who hadn't voted earlier.

During the Q&A session, 8 out of 11 registered speaker shareholders posed questions related to the company's performance, directly addressed by Mr. Gupta. Upon conclusion, the Chairperson expressed gratitude to all participants, marking the meeting's end with a vote of thanks. This proactive engagement indicates a positive approach towards shareholder communication and may strengthen investor confidence in the company’s governance practices moving forward.