Poddar Housing and Development Ltd

Poddar Housing and Development Limited - Trading Window closed from 15 October 2026 till 48 hours after declaration of the unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2026

AGM extension

• ROC granted a one-month extension to hold the AGM due 30/09/2026 for year ended 31/03/2026.

Regulatory compliance

• Board to file with ROC for a three-month extension to hold FY2026 AGM.

Key outcomes

• Dematerialisation requests received for quarter ended 30 June 2026 were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner per prescribed timelines.

Meeting Details

• Board meeting scheduled for Tuesday, 31 March 2026

Key Agenda Items

• Discuss status of ongoing projects and current business position
• Review notices received from exchanges
• Ensure adherence to company compliances

Board Changes

• Mr. Suman Kumar Verma resigned as Independent Director effective 27 September 2025 due to personal reasons and preoccupation.
• Ms. Meenakshi Saini resigned as Woman Independent Director effective 27 September 2025 due to personal reasons and preoccupation.
• Both directors confirmed no other material reasons for their resignations beyond those stated.
• Mr. Verma holds independent directorships at Dentex (India) Limited.
• Ms. Saini holds independent directorships at Dentex (India) Limited, Vincent Commercial Co. Limited, and Nivaka Fashions Limited.
• Resignations reduce the number of Independent Directors on the Board.