Ausom Enterprise Ltd (AUSOMENT) — Board Meeting | 31 August 2026
The 42nd Annual General Meeting of Ausom Enterprise Limited is scheduled for 24 September 2026 at 1:00 PM IST via video conferencing. The filing includes resolutions on dividend approval, director appointments, and compliance disclosures. Key financial highlights show a recommended final dividend of Rs. 1 per share (10% rate) on a face value of Rs. 10, subject to shareholder approval. The company reported standalone net profit of Rs. 2,000.94 Lakhs and consolidated profit of Rs. 1,948.08 Lakhs for FY2025-26, with earnings per share at Rs. 14.69. No material changes in business operations or risks were identified, and internal controls remain adequate. The meeting will be conducted electronically with e-voting available from 21-23 September 2026 through CDSL. Shareholders must register by 17 September 2026 to access voting and meeting access.
About Ausom Enterprise Ltd (AUSOMENT)
Consumer Durables · Diamond, Gems and Jewellery · Listed on BSE
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📊 More AUSOMENT filings
- 🔴 Annual Report — 1 September 2026 Ausom Enterprise Limited dispatched physical letters to shareholders without registered email addres...
- 🟡 Board Meeting — 12 August 2026 The Board of Ausom Enterprise Limited approved unaudited standalone and consolidated financial resul...
- 🔴 Announcement — 14 July 2026 Ausom Enterprise Limited announced the resignation of Company Secretary, Compliance Officer, and Nod...
- 🟡 Board Meeting — 14 July 2026 No summary available
- Financial Results — 25 June 2026 The company announced that its trading window will close on July 1, 2026, and remain closed until 48...
🔥 Also filed on 31 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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