Ashiana Housing Limited — Important, 13-12-2024: General Updates

The Extraordinary General Meeting (EGM) to regularize the appointment of Mr. Vinit Taneja as Independent Director and amend the Articles of Association has been postponed from its original date of December 27, 2024. The Board of Directors has decided, via a resolution by circulation, to reschedule the EGM for January 15, 2025, at 11:30 AM. This change allows for necessary arrangements and ensures compliance with the company’s governance protocols. Stakeholders should mark their calendars accordingly and stay informed on further developments related to this important governance matter.