Asutosh Enterprise Ltd — Important, 30-08-2025: Company Update

Asutosh Enterprises has informed shareholders about its upcoming 44th Annual General Meeting. Shareholders can participate and vote on resolutions either through remote e-voting or by casting a ballot at the meeting. Eligibility for voting is determined by share registration as of the specified cut-off date. The remote e-voting facility will be available for a few days before the meeting. The AGM notice and annual report are accessible online. The company's share transfer books will be closed for a specific period to facilitate the AGM process, ensuring all eligible members can exercise their rights.