AuSom Enterprise has informed that the Meeting of Board of Directors commenced at 12.30 pm today i.e. 7th August, 2025 and has considered and approved the following namely: 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; 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.
The above information is a part of company’s filings submitted to BSE.