AuSom Enterprise has informed that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 25th day of May, 2022 at 606, `Swagat', Near Lal Bungalow, C.G. Road, Ahmedabad-380006, to consider the following business: To consider and approve the Standalone and Consolidated Audited Financial Results for the Fourth Quarter and Year ended on 31st March, 2022 along with Auditors' Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; To consider and recommend final dividend, if any, on the equity shares of the Company for the FY2021-2022 to be declared at the ensuing Annual General Meeting; and any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
