| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 18 May 2026 |
| Dividend & Audited Results Ausom Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2026 (2025-26), along with Auditors Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, consider and recommendation of dividend, if any, on the Equity Shares of the Company for the F.Y. 2025-2026 subject to approval of shareholders at the ensuing Annual General Meeting and any other business with the permission of the Chair and with majority of Directors of the Company. Recommendation of Final dividend Rs. 1/- per equity Share pf face value of Rs. 10/- each for the financial year ended 31st March 2026, subject to the approval of shareholders at the ensuring Annual General Meeting. (As Per BSE Announcement Dated on 26.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 30 Jan 2026 |
| Ausom Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the Third quarter and Nine Months ended on 31st December 2025. Outcome of Board Meeting - dated 12th February, 2026 - considered and approved the following namely: 1. Approval of the Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Report (issued by the Statutory Auditors of the Company) for the Third Quarter and Nine Months ended on 31st December, 2025 (2025-26), pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the same is enclosed herewith. 2. Consideration and approval of other businesses as per the agenda circulated (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 1 Nov 2025 |
| Ausom Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Standalone and Consolidated the Un-audited Financial Results of the Company for the second quarter and half year ended on 30th September 2025 Outcome of Board Meeting - dated 11th November, 2025 for submission of Standalone and Consolidated Un-audited Financial Results of the AuSom Enterprise Limited (the Company) for the Second Quarter and Half Year ended 30th September, 2025 (2025-26) (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 28 Jul 2025 |
| Ausom Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve of the Standalone and Consolidated Un-audited Financial Results along with limited review report for the First Quarter ended on 30th June 2025 and any Other Business The Meeting of Board of Directors commenced at 12.30 p.m. today i.e. 7th August, 2025 and has inter alia considered and approved the following namely: 1. Approval of Standalone and Consolidated Un-audited Financial Results of the Company along with a Limited Review Report (issued by the Statutory Auditors of the Company) for the first quarter and Three Months period ended 30th June, 2025. 2. Approval of shifting of registered office of the Company outside the local limits of the city, town or village i.e. from 11-B, New Ahmedabad Industrial Estate, Sarkhej Bavla Road, Village Moraiya, Ahmedabad - 382213, Gujarat, India to Zaveri House, Fourth Floor, Sanidhya, Opp Planet Landmark Hotel, Bopal- Ambli Road, Bopal, Ahmedabad - 380058, Gujarat, India subject to approval of the members in ensuing Annual General Meeting of the Company. Results - Financial Results for June 30, 2025 (As Per BSE Announcement Dated on:07.08.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
