Poddar Housing and Development Limited Schedules Board Meeting for April 9, 2026

Poddar Housing and Development Limited has announced a board meeting scheduled for Thursday, April 9, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified both BSE Limited and The National Stock Exchange of India about this important corporate governance event.

Key Agenda Items

The board meeting will address several critical matters for the company's governance and operations:

Agenda Item:	Details
Independent Director Re-appointment:	Mr. Uma Shanker Sharda for second five-year term
Term Commencement:	April 12, 2026
Business Review:	Status of ongoing projects and current business position
Regulatory Matters:	Notices received from exchanges and compliance adherence

Director Re-appointment Details

The primary focus of the meeting centers on the re-appointment of Mr. Uma Shanker Sharda as an Independent Director. This represents his second term in this capacity, with the new five-year tenure set to commence from April 12, 2026. The re-appointment follows standard corporate governance practices for independent director tenures.

Business and Compliance Review

Beyond the director re-appointment, the board will conduct a comprehensive review of the company's operational status. This includes discussions on ongoing projects and the current business position of Poddar Housing and Development Limited. The meeting will also address regulatory communications, specifically notices received from stock exchanges, ensuring the company maintains full compliance with all applicable regulations.

Regulatory Compliance

The meeting notification demonstrates Poddar Housing's commitment to transparent corporate governance practices. By adhering to Regulation 29 requirements, the company ensures proper disclosure to stakeholders and maintains its listing obligations with both major Indian stock exchanges. Company Secretary Haroon Mansuri has formally communicated this information to maintain regulatory compliance and keep investors informed of significant corporate developments.

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.

Meeting Details:	Information
Date:	Tuesday, March 31, 2026
Purpose:	Project status review and business assessment
Regulatory Framework:	SEBI Listing Regulations 2015
Compliance Focus:	Exchange notices and regulatory adherence

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.