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AGM/EGM4 Sept 2026, 02:39 pm

Asutosh Enterprise Ltd Submits FY26 Annual Report & AGM Notice

AI Summary

Asutosh Enterprise Ltd has submitted its Annual Report for the financial year ended March 31, 2026, along with the notice for its 45th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, to approve the audited financial statements, re-appoint Mr. V.N. Agarwal as a Director (beyond 75 years), appoint Mrs. Ritu Agarwal as an Executive Director, and appoint M/s. Rinku Gupta & Associates as Secretarial Auditor for five years.

Key Highlights

  • FY26 Annual Report submitted as per SEBI LODR Regulations.
  • AGM to be held on September 29, 2026.
  • Re-appointment of Mr. V.N. Agarwal as Director proposed.
  • Appointment of Mrs. Ritu Agarwal as Executive Director.
  • Secretarial Auditor appointed for five years.