Asutosh Enterprise Ltd

BSE: 512433

30

total announcements

512433.BO · 15 min delayed

BSEAGM/EGMMgmt Change29 Sept 2026

Asutosh Enterprise Ltd

Proceedings of 45th Annual General Meeting of the Company in terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015.

Asutosh Enterprise Ltd held its 45th Annual General Meeting (AGM) on September 29, 2026, where resolutions were proposed and put to vote. The meeting was attended by directors, auditors, and other stakeholders. The company provided e-voting facility through NSDL platform.

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BSEOthersMgmt Change4 Sept 2026

Asutosh Enterprise Ltd

Annual Report of the Company for the financial year 2025-26

Asutosh Enterprise Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice convening the 45th Annual General Meeting. The meeting will consider the re-appointment of Mr. V.N. Agarwal as a Director, appointment of Mrs. Ritu Agarwal as an Executive Director, and appointment of M/s. Rinku Gupta & Associates as the Secretarial Auditor.

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BSEAGM/EGMMgmt Change4 Sept 2026

Asutosh Enterprise Ltd

Notice convening the 45th Annual General Meeting of the Company in terms with Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015.

Asutosh Enterprise Ltd has convened its 45th Annual General Meeting (AGM) to be held on September 29, 2026, to discuss and approve various resolutions, including the reappointment of a director, appointment of an executive director, and appointment of a secretarial auditor.

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