Poddar Housing and Development Limited disclosed the outcome of its Board of Directors meeting held on Wednesday, 5th August 2026. The disclosure was made pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board discussed and considered the following agenda items:
- Making an application to the Registrar of Companies seeking an extension of three months for holding the Annual General Meeting of the Company for the financial year ended 31st March 2026.
- Other items as per the meeting agenda (details not specified).
The Board meeting was conducted through video conferencing. The meeting commenced at 12:40 PM and concluded at 12:57 PM, lasting approximately 17 minutes.
The company requested the stock exchanges (BSE Limited and The National Stock Exchange of India) to take the information on record and acknowledge receipt.