Ausom Enterprise Limited has informed the Exchange about Copy of Newspaper Publication - Newspaper advertisement of 41st Annual General Meeting (AGM), to be held through Video Conference (VC)/ Other Audio Visual Means (OAVM)
AUSOMENT · price
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Ausom Enterprise Limited has published a notice in The Indian Express (English) and Financial Express (Gujarati) informing shareholders about its 41st Annual General Meeting on Friday, 26th September 2025 at 1:00 PM, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Integrated Annual Report for FY2024-25 and the AGM notice will be sent only by email to members whose addresses are registered with the company, RTA (MUFG Intime India), or their depository participants. E-voting and remote e-voting facilities will be provided through CDSL, and members are asked to update KYC and bank details to receive dividends electronically. The Board has recommended a final dividend for FY2024-25, subject to shareholder approval at the AGM.
This is a routine regulatory disclosure (newspaper publication of AGM notice) and not a material event. The final dividend recommendation for FY2024-25, if approved at the AGM on 26th September, is the key actionable item for shareholders. Shareholders should ensure their email and bank details are updated with the RTA to receive the annual report and dividend payments on time.