Ausom Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2026 (2025-26), along with Auditors' Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, consider and recommendation of dividend, if any, on the Equity Shares of the Company for the F.Y. 2025-2026 subject to approval of shareholders at the ensuing Annual General Meeting and any other business with the permission of the Chair and with majority of Directors of the Company.