Voting Results of the 44th Annual General Meeting of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Asutosh Enterprises held its 44th Annual General Meeting on 24th September 2025, with 25 shareholders on the record date. Six promoter group members attended in person, while no public shareholders attended either in person or through proxy. Two ordinary resolutions were put to vote via e-voting: (1) adoption of the audited financial statements for FY ended 31st March 2025, and (2) re-appointment of Mrs. Ritu Agarwal (DIN: 00006509) as a director retiring by rotation. Promoters holding 16,79,500 shares cast all their votes in favour, representing 74.94% of the 22,41,000 total outstanding shares. Public shareholders holding 5,61,500 shares did not participate in voting. Both resolutions were passed with 100% of polled votes in favour.
Both resolutions were approved unanimously by participating shareholders, so there is no negative impact on the stock. The routine nature of the agenda — approving financials and a rotational director re-appointment — suggests no material change for shareholders.