Hindusthan Udyog Ltd. has announced the re-appointment of Mr. Sanjib Kumar Roychowdhury as an Independent Director for a five-year term. The decision was approved by the Board of Directors during their meeting held on February 26, 2026, subject to shareholder approval.

Board Meeting Details

The Board meeting was conducted on February 26, 2026, commencing at 2:00 P.M. and concluding at 3:00 P.M. The primary agenda item was the consideration and approval of the Independent Director's re-appointment, which aligns with the company's governance requirements under SEBI regulations.

Director Appointment Information

The re-appointment details have been disclosed in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015. The announcement was formally communicated to BSE Limited through proper regulatory channels, ensuring transparency and compliance with listing requirements. The disclosure was signed by Shikha Bajaj, Company Secretary & Compliance Officer.

Next Steps

The re-appointment of Mr. Sanjib Kumar Roychowdhury as Independent Director is contingent upon shareholder approval. The five-year term will commence from April 2, 2026, providing continuity in the company's independent oversight and governance structure.

Asutosh Enterprises Limited has announced its unaudited financial results for the quarter and nine months ended December 31, 2025, revealing a mixed performance with quarterly losses offset by positive nine-month results. The Board of Directors approved these results at their meeting held on January 27, 2026.

Quarterly Performance Analysis

The company's third quarter performance for FY26 showed challenging results compared to the previous year. The financial metrics demonstrate a significant shift from profitability to losses during the quarter.

The quarterly results indicate no revenue from operations or other income during Q3FY26, while the company incurred expenses of ₹0.88 lakhs, primarily consisting of employee benefits expense of ₹0.45 lakhs and other expenses of ₹0.43 lakhs.

Nine-Month Performance Overview

Despite the challenging quarterly performance, the nine-month results present a more balanced picture of the company's financial health.

The nine-month performance shows that Asutosh Enterprises maintained profitability with a net profit of ₹280.78 lakhs, though this represents a decrease from ₹313.47 lakhs in the corresponding period of the previous year.

Revenue and Expense Structure

The company's revenue structure reveals its dependence on other income rather than operational revenue. For the nine-month period, other income constituted ₹386.10 lakhs compared to ₹391.74 lakhs in the previous year. The expense profile remained controlled with total expenses of ₹6.56 lakhs for nine months, showing effective cost management.

Tax Position and Capital Structure

The company's tax expenses for the nine-month period totaled ₹98.76 lakhs, including current tax of ₹96.00 lakhs and tax for earlier years of ₹2.76 lakhs. The paid-up equity share capital remained stable at ₹224.10 lakhs with a face value of ₹10 per share.

Regulatory Compliance and Audit

The financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting on January 27, 2026. S. Ghose & Co LLP, the company's statutory auditors, completed the limited review as required under Regulation 33 of SEBI (LODR) Regulations 2015. The auditors confirmed that the unaudited financial results comply with applicable Indian Accounting Standards and disclosure requirements.