ASUTOSH ENTERPRISES LTD.

Asutosh Enterprise Ltd has announced that its Board of Directors will convene on November 3, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI (LODR) Regulations, 2015.

Asutosh Enterprise Ltd announced the appointment of M/s. Rinku Gupta & Associates as the Secretarial Auditor of the Company. The approval was granted by the members at the 45th Annual General Meeting held on September 29, 2026. The appointment is for a term of five years, commencing from the Financial Year 2026-2027 to Financial Year 2030-2031. M/s. Rinku Gupta & Associates is a Peer Reviewed Company Secretary firm registered with ICSI.

Asutosh Enterprise Ltd has announced the closure of its trading window for dealing in the company's equity shares. The window will be closed from October 1, 2026, until 48 hours after the declaration of the financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading during the period leading up to the announcement of financial performance.

Asutosh Enterprise Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive. This closure is for the purpose of the company's 45th Annual General Meeting (AGM), scheduled to be held on September 29, 2026. Additionally, the Board of Directors has decided not to recommend any dividend for the Financial Year 2025-26. The company has informed the stock exchanges as per SEBI (LODR) Regulations, 2015.

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.

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.

Asutosh Enterprise Ltd has announced the appointment of Mrs. Ritu Agarwal as Executive Director (ED) of the Company, effective August 6, 2026. The decision was made by the Board of Directors during a meeting held on the same date and is subject to shareholder approval at the upcoming General Meeting. Mrs. Agarwal brings over 20 years of experience in business management and multinational markets, with prior involvement in general management and administration functions of other companies. She is the daughter-in-law of Mr. V.N. Agarwal, a Director on the Company's Board.

Asutosh Enterprise Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on July 21, 2026. The company has submitted these results along with a limited review report from its statutory auditors, S. Ghose & Co. LLP. The financial statements were prepared in accordance with applicable Indian Accounting Standards.

Asutosh Enterprise Ltd announced the outcome of its Board Meeting held on July 21, 2026. The board considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board. A Limited Review Report was issued by the Statutory Auditors, S. Ghose & Co. LLP. The financial results indicate a net loss for the quarter.

Asutosh Enterprise Ltd has announced that its Board of Directors will convene on July 21, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter that ended on June 30, 2026. This notice is in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015.