Asutosh Enterprises Limited has issued a postal ballot notice dated February 26, 2026, seeking shareholder approval for the re-appointment of Mr. S.K. Roychowdhury as an Independent Director. The company's Board of Directors had previously approved this re-appointment during their meeting held on February 26, 2026.

Postal Ballot Details

The postal ballot process will commence on March 3, 2026, at 9:00 a.m. (IST) and conclude on April 1, 2026, at 5:00 p.m. (IST). Only members registered as of February 27, 2026 (cut-off date) are entitled to vote on the resolution.

Director Re-appointment Information

Mr. S.K. Roychowdhury's current term as Independent Director is scheduled to expire on April 1, 2026. The Board has recommended his re-appointment for a second consecutive term based on his significant contributions and extensive industry experience.

Voting Process and Compliance

The postal ballot notice has been issued in compliance with Sections 108 and 110 of the Companies Act, 2013, and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014. Members can exercise their voting rights through both e-voting and physical postal ballot forms.

The company has appointed Ms. Vidhya Baid, Practicing Company Secretary (Membership No: FCS-8882), as the Scrutinizer to conduct the postal ballot process in a fair and transparent manner. The notice was signed by Narayan Baheti, Company Secretary & Compliance Officer.

Regulatory Requirements

As Mr. Roychowdhury has attained the age of 75 years, Regulation 17(1A) of the SEBI (LODR) Regulations, 2015 requires approval by Special Resolution for his continuation as Non-Executive Director. The Board believes his continued association would benefit the company considering his extensive industry experience and valuable guidance.

The results of the postal ballot will be declared on April 2, 2026, at the company's registered office and will be communicated to stock exchanges and published on the company's website at www.asutosh.co.in .

Bengal Steel Industries Limited has announced the relocation of its registered office address, marking a significant corporate development for the company. The Board of Directors approved this strategic move during their meeting held on February 26, 2026, ensuring compliance with regulatory requirements.

Board Meeting Details

The Board of Directors convened on February 26, 2026, to deliberate on various matters including the registered office relocation. The meeting proceedings were conducted efficiently within a structured timeframe.

Office Relocation Details

The company has relocated its registered office address with immediate effect, moving to a new commercial complex in Kolkata. This change represents a shift from the previous location to a more modern business facility.

Regulatory Compliance

The company has fulfilled its disclosure obligations under SEBI regulations by informing BSE Limited about this corporate action. The notification was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, ensuring transparency and regulatory compliance.

Neha Mehra, Company Secretary & Compliance Officer, signed the official communication to BSE Limited, confirming the Board's decision and the immediate implementation of the address change. The company has maintained proper documentation and digital signatures for this corporate action, demonstrating adherence to modern compliance practices.