Scrutinizer''s Report for the 44th Annual General Meeting of the Company.
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Asutosh Enterprises Limited held its 44th AGM on 24th September 2025 in Kolkata. Two ordinary resolutions were put to vote via remote e-voting (no physical ballots were cast). Resolution 1 was the adoption of the audited financial statements for FY ended 31st March 2025, and Resolution 2 was the re-appointment of Mrs. Ritu Agarwal (DIN: 00006509) as Director, who retires by rotation. Only 6 members participated in the e-voting, casting a combined 16,79,500 valid votes. Both resolutions were passed unanimously with 100% votes in favour and zero votes against, with no invalid votes recorded. The scrutinizer was Ms. Vidhya Baid, Practising Company Secretary.
This is a routine compliance filing confirming that all AGM resolutions passed unanimously, so there is no material impact on shareholders or the stock price. The very low voter turnout (6 members) is notable but typical for a small-cap listed entity.