Ausom Enterprise Limited has submitted a regulatory disclosure to the BSE Limited and the National Stock Exchange of India Limited.
The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The purpose of the disclosure is to intimate the exchanges of a scheduled meeting of the Board of Directors of the company. The meeting is set for Wednesday, August 12, 2026.
The agenda for the board meeting includes:
- To consider, approve, and take on record the Standalone and Consolidated Un-audited Financial Results of the Company for the first quarter ended on June 30, 2026.
- Any other business with the permission of the Chair and a majority of directors present.
Furthermore, the disclosure confirms compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company had previously intimated the exchanges via a letter dated June 25, 2026, regarding the closure of its Trading Window. The window was closed for all designated and connected persons from July 1, 2026. The trading restriction will remain in effect until the expiry of 48 hours after the said financial results are made public.