Poddar Housing and Development Limited has successfully concluded its board meeting held on Thursday, April 9, 2026, addressing key governance and operational matters in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated the meeting outcomes to both BSE Limited and The National Stock Exchange of India.

Board Meeting Outcomes

The board meeting, conducted through video conferencing from 7:00 PM to 7:15 PM, addressed the previously scheduled agenda items and reached important decisions:

Director Re-appointment Confirmed

The board has officially re-appointed Mr. Uma Shanker Sharda as an Independent Director for his second term, which will commence from April 12, 2026. This decision represents continuity in the company's independent oversight and governance structure. The re-appointment follows standard corporate governance practices for independent director tenures and ensures experienced leadership continues to guide the company's strategic direction.

Business Review and Operations

During the meeting, the Managing Director provided comprehensive details about the company's ongoing projects and current business position. This operational review forms part of the board's regular oversight responsibilities, ensuring directors remain informed about project progress and the company's market position in the housing and development sector.

Regulatory Compliance and Communication

Company Secretary Haroon Mansuri has formally communicated the meeting outcomes to maintain regulatory compliance with both major Indian stock exchanges. The prompt disclosure under Regulation 30 demonstrates Poddar Housing's commitment to transparent corporate governance and timely stakeholder communication. The company continues to maintain its listing obligations while keeping investors informed of significant corporate developments and governance decisions.

Poddar Housing and Development Limited has formally notified stock exchanges about an upcoming board meeting scheduled for Tuesday, March 31, 2026. The announcement was made in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda and Focus Areas

The board meeting will address several key business matters and regulatory requirements. The primary agenda items include a comprehensive review of the company's ongoing projects and an assessment of the current business position.

Regulatory Compliance and Exchange Communications

The meeting will specifically address notices received from stock exchanges and focus on ensuring the company's adherence to various compliance requirements. This demonstrates the company's commitment to maintaining transparency and meeting regulatory obligations as a publicly listed entity.

Corporate Communication

The formal intimation was communicated to both major Indian stock exchanges - BSE Limited and the National Stock Exchange of India. Poddar Housing and Development Limited trades on BSE with scrip code 523628 and on NSE with the symbol PODDARHOUS. The communication was signed by Company Secretary Haroon Mansuri and bears the official company seal, ensuring proper corporate governance protocols are followed.

The company maintains its registered office at Unit No. 3-5, Neeru Silk Mills, Mathuradas Mill Compound, 126 N M Joshi Marg, Lower Parel (West), Mumbai 400 013, and continues to operate under CIN L51909MH1982PLC143066.