Newspaper advertisement relating to the 44th Annual General Meeting of the Company.
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Asutosh Enterprises Limited has submitted copies of newspaper advertisements published on 30th August 2025 in Financial Express (English national daily) and Ekdin (Bengali vernacular daily) regarding its 44th Annual General Meeting, as required under SEBI (LODR) Regulations, 2015. The AGM notice informs shareholders that remote e-voting will be conducted through NSDL, with the voting window open from 21st September 2025 (9:00 a.m.) to 23rd September 2025 (5:00 p.m.), using a cut-off date of 17th September 2025. The Register of Members and Share Transfer Books will remain closed from 16th to 24th September 2025 for AGM purposes. The AGM notice was mailed to shareholders on 29th August 2025, and the Annual Report for FY 2024-25 is available on the company's website and BSE's portal.
This is a routine regulatory compliance filing with no direct impact on stock price or shareholder value. Shareholders should take note of the AGM and e-voting schedule if they wish to participate in voting.