AGM/EGM4 Sept 2026, 02:33 pm
Asutosh Enterprise Ltd Convenes 45th AGM on Sep 29, 2026
AI Summary
Asutosh Enterprise Ltd has issued a notice for its 45th Annual General Meeting (AGM) scheduled for September 29, 2026, at 10:00 a.m. at its registered office in Kolkata. The meeting agenda includes the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. V.N. Agarwal as a Director retiring by rotation, and the appointment of Mrs. Ritu Agarwal as an Executive Director. Additionally, the company will appoint M/s. Rinku Gupta & Associates as Secretarial Auditor for a five-year term starting FY 2026-27. The notice also confirms that shareholders have received the Annual Report for FY 2025-26 along with a web link to access the AGM notice.
Key Highlights
- 45th AGM scheduled for September 29, 2026.
- Agenda includes financial statement adoption and director re-appointments.
- Mrs. Ritu Agarwal to be appointed as Executive Director.
- Secretarial Auditor appointed for five years.
- Annual Report for FY 2025-26 sent to shareholders.
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