Asutosh Enterprises Ltd has announced the appointment of Mrs. Ritu Agarwal as its Executive Director (ED), effective 6th August, 2026. The decision was taken at a Board of Directors meeting held on Thursday, 6th August, 2026, which commenced at 3:00 P.M. and concluded at 3:30 P.M. The appointment is subject to the approval of members at the company's next General Meeting. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Appointment Details

The following table summarises the key details of Mrs. Ritu Agarwal's appointment as disclosed by the company:

Profile and Experience

Mrs. Ritu Agarwal brings more than 20 years of experience and expertise in business management and multinational markets. In addition, she has had exposure and involvement in the general management and administration functions of other companies. Her appointment also reflects a familial connection within the board structure, as she is the daughter-in-law of Mr. V.N. Agarwal, an existing Director of Asutosh Enterprises.

Regulatory Compliance

The appointment disclosure was made in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The brief profile of Mrs. Ritu Agarwal was enclosed with the regulatory filing as required. The filing was signed by Narayan Baheti, Company Secretary and Compliance Officer of Asutosh Enterprises, and submitted to BSE Limited.

Asutosh Enterprises Limited reported a net loss of ₹5.47 lakh for the quarter ended June 30, 2026, a significant decline from the net profit of ₹278.98 lakh recorded in the fiscal year ended March 31, 2026. The company generated no revenue from operations during the quarter, resulting in a total comprehensive income loss of ₹5.47 lakh. This performance contrasts sharply with the prior year's annual figures, which included other income of ₹386.10 lakh.

The Board of Directors approved the unaudited financial results at a meeting held on July 21, 2026. The results were reviewed by the Audit Committee and subsequently by the Board. S. Ghose & Co LLP, the Statutory Auditors, issued a Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming no material misstatements were noticed.

Total expenses for the quarter rose to ₹5.47 lakh, up from ₹4.43 lakh in the same period last year. Employee benefits expense remained constant at ₹0.45 lakh, while other expenses increased to ₹5.02 lakh from ₹3.98 lakh in the corresponding quarter of the previous year. There were no costs for raw materials, finance costs, or depreciation recorded during the period.

The company reported a loss per share of ₹0.24 for the quarter, basic and diluted, on a paid-up equity share capital of ₹224.10 lakh. This compares to a loss per share of ₹0.20 in the quarter ended June 30, 2025, and an earnings per share of ₹12.45 for the full year ended March 31, 2026. Other equity stood at ₹2,352.90 lakh as of March 31, 2026.

Mr. V.N. Agarwal, Director, has been authorized to sign the financial results on behalf of the Board. The company confirmed that previous period figures have been regrouped or rearranged where necessary for comparison.

Financial Results Summary