Asutosh Enterprises releases AGM proceedings, confirms director reappointments
- Asutosh Enterprises disclosed proceedings of its 45th AGM held on September 29, 2026
- Members adopted audited financial statements for FY26 and approved director reappointments
- V.N. Agarwal was re-appointed as Director; Ritu Agarwal appointed as Executive Director
- M/s. Rinku Gupta & Associates confirmed as secretarial auditor for five years from FY27
*this image is generated using AI for illustrative purposes only.
Asutosh Enterprises Limited has disclosed the proceedings of its 45th Annual General Meeting (AGM) held on September 29, 2026. The meeting addressed key governance matters, including the reappointment of directors and the adoption of audited financial statements for FY26.
The AGM was chaired by V.N. Agarwal, who was unanimously appointed as Chairman of the meeting. Directors present included Ritu Agarwal, S.K. Roychowdhury, and B.K. Mawandia. Narayan Baheti, Company Secretary and Compliance Officer, signed the disclosure submitted to BSE Limited.
Key resolutions and appointments
The members considered several ordinary business items during the meeting. The following resolutions were put to vote through ballot papers and e-voting:
- Adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with Directors' and Auditor's Reports.
- Re-appointment of V.N. Agarwal (DIN: 00408731) as Director, retiring by rotation.
- Appointment of Ritu Agarwal (DIN: 00006509) as an Executive Director.
- Appointment of Secretarial Auditor.
The voting facility via the National Securities Depository Limited (NSDL) platform was active from September 26, 2026, to September 28, 2026. Results were declared upon receipt of the Scrutinizer's Report.
Secretarial auditor details
As previously reported, the company appointed M/s. Rinku Gupta & Associates as its secretarial auditor for a five-year term commencing FY27. This decision was ratified during the same AGM. The appointment covers Financial Year 2026-2027 through Financial Year 2030-2031.
M/s. Rinku Gupta & Associates is a firm of practicing company secretaries registered with the Institute of Company Secretaries of India (ICSI), holding Firm Registration No. S2011WB155900. The firm is certified by the Peer Review Board of ICSI under Certificate No. 7992/2026 and has prior experience conducting secretarial audits for listed companies in India.
Meeting logistics and compliance
The meeting commenced at 10:00 am and concluded at 10:32 am at the registered office in Kolkata. Statutory Registers were kept open for inspection throughout the meeting. Representatives of the Statutory and Secretarial Auditors, along with committee chairpersons, were present. The filing confirms that the new auditor replaces the previous arrangement effective from the start of FY27.
Historical Stock Returns for Asutosh Enterprises
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How will Ritu Agarwal's appointment as Executive Director influence Asutosh Enterprises' strategic direction and operational efficiency in the coming fiscal year?
What specific financial performance metrics or growth targets were highlighted in the adopted FY26 audited statements that signal the company's future trajectory?
How might the five-year appointment of M/s. Rinku Gupta & Associates as secretarial auditor impact the company's long-term compliance posture and governance ratings?
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