Ashiana Housing Ltd. has announced that its board of directors will meet on Wednesday, May 27, 2026. The meeting is scheduled to take place at the company's Head Office in New Delhi. The primary agenda includes the consideration and approval of the audited annual financial results for the financial year 2025-26, in accordance with SEBI regulations.

Agenda Items

The board will deliberate on several key proposals during the session. Apart from the financial results, the directors are set to discuss and recommend a final dividend for the financial year 2025-26, subject to the approval of the shareholders.

Another significant item on the agenda is the fundraising proposal. The board intends to consider and approve the issuance of secured Non-Convertible Debentures (NCDs) or Bonds on a private placement basis. The proposed aggregate amount for the secured issuance is up to INR 100 Crores. Additionally, the board will consider the issuance of unsecured NCDs or Bonds on a private placement basis for an amount up to INR 50 Crores.

Trading Window Closure

Pursuant to the company's Code of Conduct, the trading window for dealing in the securities of the company will remain closed. The window is scheduled to re-open 48 hours after the declaration of the financial results. This measure is intended to regulate, monitor, and report trading by Designated Persons and their Immediate Relatives.

The intimation was signed by Nitin Sharma, Company Secretary & Compliance Officer, on May 20, 2026.

Ashiana Housing Limited has informed the stock exchanges of the cancellation of its agreement to lease a land parcel in Jaipur, Rajasthan, through an intimation filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dated 15th May 2026.

Background of the Agreement

The company had originally entered into an agreement to lease with Mahindra World City (Jaipur) Limited (MWC) on 30th October 2024. The agreement was aimed at acquiring a land parcel admeasuring 20 acres (approx.) on a long lease basis, located in the Social Infrastructure Zone of Mahindra World City, Jaipur, Rajasthan, for the purpose of developing a group housing project. This transaction was reported to the stock exchanges on 06th November 2024.

Key Details of the Cancelled Agreement

The following table summarises the key parameters of the now-cancelled agreement:

Reason for Termination

The cancellation was attributed to the non-visibility of approvals required to be obtained by Mahindra World City (Jaipur) Limited. Both parties mutually decided to terminate the agreement to lease in light of this development. The intimation was filed by Nitin Sharma, Company Secretary & Compliance Officer of Ashiana Housing Limited.