Ashiana Housing Ltd. has re-appointed Pant S. & Associates as Cost Auditors and Grant Thornton Bharat LLP as Internal Auditors for the financial year 2026-27. The Board of Directors approved these decisions during a meeting held on May 27, 2026. Additionally, the company accepted the resignation of A.K. Verma & Co. as Secretarial Auditors and appointed Anjali Yadav & Associates for a five-year term, subject to shareholder approval at the ensuing Annual General Meeting.

The re-appointment of Pant S. & Associates covers all branches of the company for FY 2026-27. The firm, founded in 2012 by Mr. Santosh Pant, specializes in Cost Auditing, Cost Evaluation, and Cost Reduction Management. Grant Thornton Bharat LLP was re-appointed as a centralized Internal Auditor effective April 1, 2026, to align with the growing requirements of the business controls environment.

A.K. Verma & Co. resigned as Secretarial Auditors effective May 26, 2026, citing preoccupation with other assignments. In their place, Anjali Yadav & Associates were appointed by the Board on May 27, 2026. Anjali Yadav, a fellow member of the Institute of Company Secretaries of India, brings 24 years of experience in secretarial and legal functions.

The disclosures were made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment of the new Secretarial Auditor is contingent upon approval by shareholders.

Auditor Appointments

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.