AUSOMENT2026-06-252026-09-24AUSOMENT2026-09-24AUSOMENT2026-06-252026-09-24Resolution1AUSOMENT2026-09-24Resolution15090092026-09-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5090092026-09-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5090092026-09-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5090092026-09-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5090092026-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5090092026-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5090092026-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5090092026-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5090092026-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5090092026-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5090092026-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5090092026-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5090092026-09-24Resolution1in-bse-voting:TotalShareholdingMemberAUSOMENT2026-06-252026-09-24Resolution2AUSOMENT2026-09-24Resolution25090092026-09-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5090092026-09-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5090092026-09-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5090092026-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5090092026-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5090092026-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5090092026-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5090092026-09-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5090092026-09-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5090092026-09-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5090092026-09-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5090092026-09-24Resolution2in-bse-voting:TotalShareholdingMemberAUSOMENT2026-06-252026-09-24Resolution3AUSOMENT2026-09-24Resolution35090092026-09-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5090092026-09-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5090092026-09-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5090092026-09-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5090092026-09-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5090092026-09-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5090092026-09-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5090092026-09-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5090092026-09-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5090092026-09-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5090092026-09-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5090092026-09-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5090092026-09-24Resolution3in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares509009AUSOMENTNOTLISTEDINE218C01016AUSOM ENTERPRISE LIMITEDAGM2026-09-2401:00 PM01:11 PMNIRAJ TRIVEDICS NIRAJ TRIVEDICSF38442026-08-122026-09-252026-09-177851009363OrdinaryfalseTo 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.true100400001004000010010040000010001004000000000010040000000000100400001004000010010040000010000000000000000000000000000000358355283398323.272583381916499.98030.019735835520000003583552000000358355283398323.272583381916499.98030.0197136235521087398379.81751087381916499.99850.0015000OrdinaryfalseTo declare Final Dividend of Re. 1/- (10%) per equity share of face value of Rs. 10/- each, for the Financial year 2025-26.true1004000010040000100100400000100010040000000000100400001004000010010040000010000000000000000000000000000000358355283398323.272583381916499.98030.019735835520000003583552000000358355283398323.272583381916499.98030.0197136235521087398379.81751087381916499.99850.0015000OrdinarytrueTo 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.true100400001004000010010040000010001004000000000010040000000000100400001004000010010040000010000000000000000000000000000000358355283398323.272583381916499.98030.019735835520000003583552000000358355283398323.272583381916499.98030.0197136235521087398379.81751087381916499.99850.0015000