Ashiana Housing Ltd has announced a board meeting scheduled for February 06, 2026, to deliberate on key financial matters including quarterly results approval and interim dividend consideration. The company has formally notified both the Bombay Stock Exchange and National Stock Exchange of India about this important corporate development.

Board Meeting Agenda

The board meeting will address two primary agenda items alongside routine business matters. The directors will convene at the company's head office located at Unit No. 4 & 5, 3rd Floor, Saket District Centre, Saket, New Delhi - 110 017.

Regulatory Compliance and Trading Window

The announcement has been made in strict adherence to regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Specifically, the company has complied with Regulation 29(1) and Regulation 50(1) provisions by providing advance notice of the board meeting to stock exchanges.

As part of the company's insider trading prevention measures, Ashiana Housing has implemented a trading window closure for designated persons and their immediate relatives. The trading window will reopen 48 hours after the declaration of financial results, ensuring compliance with the company's Code of Conduct for trading by insiders.

Corporate Communication

The formal intimation was signed by Nitin Sharma, Company Secretary & Compliance Officer (Membership No: ACS 21191), and digitally authenticated on January 27, 2026. The communication was simultaneously sent to both major stock exchanges where the company's securities are listed.

The upcoming board meeting represents a significant milestone for shareholders and investors as they await the company's third-quarter performance results and potential interim dividend announcement for the current financial year.

Ashiana Housing Ltd has informed stock exchanges about GST audit observations amounting to ₹24.58 lakh, including penalty, following an audit conducted by the GST Department, Jamshedpur. The audit covered a four-year period from FY 2020-21 to 2023-24 under section 65 of the CGST Act 2017.

GST Audit Observations Details

The audit observations primarily relate to alleged short payment or non-payment of GST and non-payment of interest on delayed taxes. The company has disclosed that it has already paid ₹16.60 lakh (excluding interest and penalty) out of the total observed amount.

Regulatory Compliance and Timeline

The audit report was dated January 19, 2026, and received by the company on January 20, 2026. Ashiana Housing made this disclosure under Regulation 30 of the SEBI (LODR) Regulations, following the prescribed format for corporate announcements regarding regulatory actions.

Company's Response and Next Steps

The company has stated that it is currently in the process of verifying the details of the audit observations. Ashiana Housing plans to pay the remaining amount of tax upon ascertainment of liability from the audit observations. The company has indicated that no significant impact on financial or operational performance has been observed at this stage.

Financial Impact Assessment

Regarding the monetary implications, Ashiana Housing is reviewing and reconciling its records to determine the exact liability. The company has emphasized that it will settle the remaining dues once the verification process is complete and the liability is ascertained.

The disclosure was signed by Nitin Sharma, Company Secretary & Compliance Officer, and communicated to both the Bombay Stock Exchange and National Stock Exchange of India Limited as per regulatory requirements.