Notice convening the 44th Annual General Meeting of the Company in terms with Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015.
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Asutosh Enterprises Limited has notified BSE about its 44th Annual General Meeting scheduled for Wednesday, 24th September 2025 at 10:00 AM, to be held at the registered office in Kolkata. The meeting will consider two ordinary business items: adoption of the audited financial statements for FY ended 31st March 2025, and the re-appointment of Mrs. Ritu Agarwal (DIN: 00006509), who retires by rotation. Shareholders can vote electronically via NSDL's remote e-voting platform from 21st September (9:00 AM) to 23rd September (5:00 PM), with the cut-off date for voting eligibility being 17th September 2025. The Register of Members and Share Transfer Books will be closed from 18th to 24th September 2025. The Annual Report for FY 2024-25 is available on the company's website.
This is a routine regulatory filing with only standard ordinary business items—no special resolutions or financial actions. The director re-appointment is procedural (retirement by rotation), so no material impact on shareholders or the stock price is expected.