Proceedings of the 44th Annual General Meeting of the Company in terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015.
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Asutosh Enterprises held its 44th AGM on Wednesday, September 24, 2025, at the registered office in Kolkata from 10:00 a.m. to 10:40 a.m. Six members and four directors (V.N. Agarwal, Ritu Agarwal, S.K. Roychowdhury, B.K. Mawandia) were present, with V.N. Agarwal appointed as Chairman. Two ordinary business items were taken up: adoption of the audited financial statements for FY ended March 31, 2025, and re-appointment of Mrs. Ritu Agarwal (DIN: 00006509) as Director, who retires by rotation. E-voting was conducted via NSDL from September 21–23, 2025, and ballot papers were used at the meeting for those who hadn't e-voted. No questions were raised by members, and voting results are pending the Scrutinizer's Report.
This is a routine AGM filing covering standard agenda items — approval of annual accounts and a director's rotational re-appointment. No extraordinary business or material decisions were announced, so no meaningful impact on shareholders or the stock is expected. Investors should watch for the separate voting results filing.