Asutosh Enterprise MD, chairman, board of directors and AGM

BSE: 512433Commercial Services & Supplies

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • S. Ghose & Co. LLPPeer-review certificate valid to Jan 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Asutosh Enterprise AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Asutosh Enterprise share news and announcements

Annual general meeting, 29 Sep 2026

23 shareholders on the register on 22 Sep 2026; present: 4 promoters and 1 others; votes counted by Vidhya Baid / Vidhya Baid & Co..The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements for the financial year ended 31st March, 2026 together with Directors' and Auditor's Report.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 74.94% · promoters 100.00% · other public 0.00%

  2. Re-appointment Mr. V.N. Agarwal (DIN: 00408731) as Director, who retires by rotation at this Meeting.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 74.94% · promoters 100.00% · other public 0.00%

  3. Appointment of Mrs. Ritu Agarwal (DIN: 00006509) as an Executive Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 74.94% · promoters 100.00% · other public 0.00%

  4. Appointment of Secretarial Auditor.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 74.94% · promoters 100.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.