AUSOMENT2026-08-31AUSOMENT2026-08-312026-08-31ResolutionOrAgendaDomain1AUSOMENT2026-08-31ResolutionOrAgendaDomain1AUSOMENT2026-08-312026-08-31ResolutionOrAgendaDomain2AUSOMENT2026-08-31ResolutionOrAgendaDomain2AUSOMENT2026-08-312026-08-31ResolutionOrAgendaDomain3AUSOMENT2026-08-31ResolutionOrAgendaDomain3xbrli:pureAUSOMENTAUSOM ENTERPRISE LIMITEDNew2026-09-2413:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-2413:00:00Through VC/OAVM - Deemed Venue at Registered Office of the Company, i.e., Zaveri House, Fourth Floor, Sanidhya, Opp Planet Landmark Hotel, Bopal- Ambli Road, Bopal,Ahmedabad, Daskroi, Gujarat, India, 3800583Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (including Audited Standalone and Consolidated Financial Statements) of the Company for the Financial year ended 31st March, 2026 and the Report of the Board of Directors and the Auditors thereon for the Financial year ended 31st March, 2026.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Final Dividend of Re. 1/- (10%) per equity share of face value of Rs. 10/- each, for the Financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint a Director in place of Mr. Vipul Zaverilal Mandalia, (DIN: 02327708), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorVipul Zaverilal Mandalia023277082026-09-242026-09-24