AuSom Enterprise Limited

AuSom Enterprise Ltd is dispatching physical letters to shareholders whose email addresses are not registered, providing a web-link and file path to access the Annual Report for FY 2025-26 and the Notice of the 42nd Annual General Meeting. The AGM is scheduled for September 24, 2026. The letter also serves as a reminder for KYC updates and dematerialization of physical securities as per SEBI mandates, with specific forms and links provided for these actions. Shareholders are encouraged to update their email addresses to receive future communications and support the company's green initiative.

AuSom Enterprise Ltd has announced the record date and cut-off date for its 42nd Annual General Meeting (AGM) and for determining dividend entitlement. The AGM is scheduled for September 24, 2026, to be held via Video Conferencing. The cut-off date for shareholders eligible to vote at the AGM and for e-voting is September 17, 2026. The same date, September 17, 2026, is fixed as the record date for determining eligibility for a dividend of ₹1 per equity share (10% on face value of ₹10), subject to member approval at the AGM. E-voting will commence on September 21, 2026, and conclude on September 23, 2026. The company has also submitted its Annual Report for FY 2025-26.

AuSom Enterprise Limited has announced the record date and cut-off date for its 42nd Annual General Meeting (AGM) and dividend distribution. The cut-off date for determining shareholders eligible to vote at the AGM and attend virtually is September 17, 2026. The record date for determining entitlement to a dividend of ₹1 per equity share (10% on face value of ₹10) for FY 2025-26 is also set for September 17, 2026, subject to member approval. The 42nd AGM will be held on September 24, 2026, via Video Conferencing. Remote e-voting will commence on September 21, 2026, and conclude on September 23, 2026.

AuSom Enterprise Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for September 24, 2026, to be conducted via Video Conferencing. The company has submitted its Annual Report for the Financial Year 2025-26 along with the AGM notice. The cut-off date for determining shareholder eligibility for voting and attending the AGM is September 17, 2026. Remote e-voting will be open from September 21 to September 23, 2026. Additionally, September 17, 2026, has been set as the record date for a proposed dividend of ₹1 per equity share (10% on face value of ₹10), subject to member approval at the AGM.

AuSom Enterprise Limited has announced its 42nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 1:00 PM IST via Video Conferencing. The company will submit its Annual Report for FY 2025-26 along with the AGM notice. The cut-off date for determining shareholders eligible to vote and attend the AGM is September 17, 2026. Remote e-voting will commence on September 21, 2026, and conclude on September 23, 2026. A dividend of ₹1 per equity share (10%) for FY 2025-26 is proposed, subject to member approval, with September 17, 2026, set as the record date for dividend entitlement.

AuSom Enterprise Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The company's Board of Directors approved the standalone and consolidated financial statements. The limited review report was issued by M/s. C.R. Sharedalal & Co., Chartered Accountants. The results include revenue from operations, other income, expenses, and profit before tax. The company also reported other comprehensive income and equity share capital. Basic and diluted earnings per share for the quarter were also disclosed.

AuSom Enterprise Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended June 30, 2026. The financial information, as required by SEBI Listing Regulations, forms part of these results. A Limited Review Report for the same period is also enclosed and available on the company's website. The meeting commenced at 3:00 PM and concluded at 3:47 PM.

AuSom Enterprise Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the standalone and consolidated un-audited financial results for the first quarter ended June 30, 2026. Additionally, the meeting will address any other business with the permission of the Chair. The company also reminded stakeholders about the closure of the trading window for designated persons from July 1, 2026, until 48 hours after the financial results are made public, as per SEBI's insider trading regulations.

AuSom Enterprise Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the First Quarter ending June 30, 2026. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period. The date for the Board Meeting to approve these financial results will be communicated separately.

AuSom Enterprise Ltd's board approved audited standalone and consolidated financial results for the year ended March 31, 2026. The board recommended a final dividend of ₹1 per equity share (10%) subject to shareholder approval. They also approved the re-appointment of M/s. Sweta Patel & Associates as Internal Auditor for FY 2026-27.