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AuSom Enterprise Limited — Proxy Solicitation & Information Statement 2026
Feb 28, 2026
60697_rns_2026-02-28_1cff91e1-78df-4a42-9f87-cbf11e1da282.pdf
Proxy Solicitation & Information Statement
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Digitally signed by RAVI KUMAR RAVI KUMAR RAMNARAYAN PASI DN: c=IN, o=Personal, postalCode=380005, st=Gujarat, RAMNARAY serialNumber=715E9850A012C6F855098FF77C291B1A6A701F333F472C47 A0FD84E263ABCAC5, cn=RAVI AN PASI KUMAR RAMNARAYAN PASI Date: 2026.02.28 11:41:31 +05'30'
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saTurday,February28,2026 13
TheIndIanexpress
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''IMPORTANT''
INDIAN INSTITUTE OF SCIENCE EDUCATION AND RESEARCH MOHALI (Ministry of Education, Govt. of India) Integrated Ph.D. Admission (August 2026 session) Applications are invited from prospective candidates for admission to the Integrated Ph.D. Program at IISER Mohali. Applications are invited in the areas of Biological Sciences, Chemical Sciences, Physical Sciences, Mathematical Sciences for the session beginning in August2026 Eligibility Criteria, Other details and Application procedure: The details of eligibility criteria, online application form and application procedure are available at https://www.iisermohali.ac.in Last date: The online application facility will remain open from March7,2026untilMarch31,2026at11:59PM.
Whilst care is taken prior to acceptance of advertising copy, it is not possible to verify its contents. The Indian Express(P)Limitedcannotbeheldresponsibleforsuch contents, nor for any loss or damage incurred as a result of transactions with companies, associations or individualsadvertisinginitsnewspapersorPublications. We therefore recommend that readers make necessary inquiries before sending any monies or entering into any agreements with advertisers or otherwise acting on an advertisement in any manner whatsoever.
INDIAN INSTITUTE OF SCIENCE EDUCATION AND RESEARCH MOHALI (Ministry of Education, Govt. of India)
Ph.D. Admission (August 2026 session)
Applications are invited fromprospective candidates for admission to the Ph.D. Program at IISER Mohali. Applications are invited in the areas of Biological Sciences, Chemical Sciences, Physical Sciences, Mathematical Sciences, Earth & Environmental Sciences, and Humanities & Social Sciences for the session beginning in August 2026. Candidates interested in pursuing research in interdisciplinaryareasarealsoencouragedtoapply. The details of eligibility criteria, online application form and applicationprocedureareavailableat https://www.iisermohali.ac.in TheonlineapplicationfacilitywillremainopenfromMarch7,2026, until March31,2026 11:59PM.
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from March7,2026untilMarch31,2026at11:59PM.
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PUBLIC NOTICE
This is to inform the general public and all concerned parties through this Public Notice issued by the undersigned That In the state of Gujarat, District Junagadh, Sub-District Veraval, within the limits of Talpad Veraval city and the Municipal area, agricultural land aggregating of 2-05 Acres (comprising Revenue Survey No. 501, 0-22 Guntha, Survey No. 502: 1-17 Guntha, and part of Survey No. 505: 0-06 Guntha) has been converted to NonAgricultural (NA) for industrial purposes and subdivided into plots. Out of Plot No. 7/1 (aggregating 767.17 sq. mtrs.), I purchased the eastern portion admeasuring 313.77 sq. mtrs. via registered sale deed index no. 1443 dated 30/04/2011. While my name is recorded as MEMAN AMINABEN YUSUFBHAI MODI in the sale deed, it "variations,cardappears as MODI and" is my surname; both names refer to the same individual. TheI MODI AMINA YOOSUF includinghereby clarifythe communitythat " MEMAN on PAN cards and my Aadhaarname" is "my MEMAN community," phoneticand spelling of " YUSUF/YOOSUF ," and the honorific suffix "BEN/BHAI," are nomenclature differences only and do not refer to different individuals. I remain the sole, absolute, and lawful owner of the property with a clear and marketable title. Any person having a claim or objection litigation regarding the aforementioned immovable properties as well as this identity clarification must submit written evidence to the undersigned within seven (7) days of this publication. If no objections are received, it will be assumed that no such objections exist or have been waived. Any subsequent objections will not be considered valid or binding. The title shall be deemed undisputed. Place: Veraval Date: 28/02/2026 Address:Jain Davakhana Road, (Signed) Char Chok,Veraval (Gir Somnath) Modi Amina Yoosuf
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||CIN :L67190GJ1984PLC006746
Regd. Office: -Zaveri House, Fourth Floor, Sanidhya, Opp Planet Landmark Hotel, Bopal- Ambli Road, Bopal, Ahmedabad- 380058, Gujarat.
Phone:(079) 2642 1422-1499| E-mail:[email protected]|Website:www.ausom.in|CIN :L67190GJ1984PLC006746
Regd. Office: -Zaveri House, Fourth Floor, Sanidhya, Opp Planet Landmark Hotel, Bopal- Ambli Road, Bopal, Ahmedabad- 380058, Gujarat.
Phone:(079) 2642 1422-1499| E-mail:[email protected]|Website:www.ausom.in|CIN :L67190GJ1984PLC006746
Regd. Office: -Zaveri House, Fourth Floor, Sanidhya, Opp Planet Landmark Hotel, Bopal- Ambli Road, Bopal, Ahmedabad- 380058, Gujarat.
Phone:(079) 2642 1422-1499| E-mail:[email protected]|Website:www.ausom.in|CIN :L67190GJ1984PLC006746
Regd. Office: -Zaveri House, Fourth Floor, Sanidhya, Opp Planet Landmark Hotel, Bopal- Ambli Road, Bopal, Ahmedabad- 380058, Gujarat.
Phone:(079) 2642 1422-1499| E-mail:[email protected]|Website:www.ausom.in|
|---|---|---|---|---|
||NOTICE OF POSTAL BALLOT||||
||NOTICE is hereby given pursuant to Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013, (‘Act’), read with Rules 20 and 2
of the Companies (Management and Administration) Rules, 2014, (‘Rules’), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201
(“Listing Regulations”), Secretarial Standard – 2 on General Meetings issued by the Institute of Company Secretaries of India (‘SS-2’), and other applicable laws, Rules
Regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force and as amended from time to time), approval of the Members o
AuSomEnterpriseLimitedissoughtforthefollowingproposalcontainedintheordinaryresolutionsformingpartofthePostalBallotNotice(‘Notice’)dated26thFebruary,2026
through electronic voting (‘remote e-voting’) only.||||
||Sr. No.|Description of the Resolutions|Business|Type of Resolution|
||1|Material Related PartyTransaction(s) with Zaveri and Company Private Limited|Special Business|Ordinary Resolution|
||2|Material Related PartyTransaction(s)with Ausil Corporation Private Limited|Special Business|OrdinaryResolution|
||3|Material Related PartyTransaction(s) with Swadeshi Distributors LLP|Special Business|Ordinary Resolution|
||4|Material Related PartyTransaction(s) with IGR AUSOM LLP|Special Business|OrdinaryResolution|
||Members are hereby informed that:
1.The Company has sent Notice only through email to the Members on Friday, 27th February, 2026 to those members whose email address is registered with the Company
Depository Participant/ Registrar & Transfer Agent, MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) (“RTA”) and whose names ar
recordedintheRegisterofMembers/BeneficialOwnersasonTuesday,February24,2026(“Cut-offDate”).IncompliancewiththeMCACirculars,hardcopiesofNotice,Posta
Ballot Form and prepaid business reply envelope have not been sent to the Members.Hence, the Members are required to communicate their assent or dissent only throug
the remote e-voting system.
2.Voting rights will be reckoned on the shares registered in the name of the Members as on the Cut-off Date;
3.The Company has engaged the services of Central Depository Services (India) Limited (“CDSL”) for the purpose of providing remote e-voting facility to the Members.Thi
Notice is available on the website of the Company at www.ausom.in, on the website of Stock Exchanges at www.nseindia.com and www.bseindia.com and on the website o
CDSL at www.evotingindia.com .A person who is not a Shareholder as on the Cut-off Date should treat this Notice for information purpose only.The remote e-voting facility wil
be available during the following period:
Commencement of remote e-voting
Sunday, March 01, 2026 at 9:00 a.m.(IST)
End of remote e-voting:
Monday, March 30, 2026 at 5:00 p.m.(IST)
Cut-off date for eligibility to vote
Tuesday, 24 February, 2026
4.The remote e-voting will not be allowed beyond the aforesaid date and time and the remote e-voting module shall be forthwith disabled by CDSL upon expiry of the aforesai
period.
5.The detailed procedure / instructions on the process of remote e-voting are specified in the Notice which is available on the website of the Companywww
.ausom.in
, on th
website of Stock Exchanges atwww
.nseindia.com
andwww
.bseindia.com
and on the website of CDSL atwww
.e
v
otingindia.com
.
6. Members holding shares in physical form can update/ register their PAN, nomination, contact details i.e. postal address with PIN, mobile number, e-mail address, ban
account details (for receiving the dividend, if any, directly in their Bank Accounts through electronic mode) and specimen signature by providing form ISR-1, ISR-2, ISR-3/form
SH-13 complete in all respects along with other required documents as prescribed in these forms by any one of the following mode:-
- Sending hard copy of the said forms along with required documents to our RTA, MUFG Intime India Private Limited (Formerly Known as Link Intime India Private Limited)
Unit -AuSom Enterprise Limited, 5th Floor, 506 to 508, Amarnath Business Center -l (ABC-I), Besides Gala Business Center, Nr.St.Xavier's College Corner, Off C.G.Road
Navrangpura, Ahmedabad- 380 009, Gujarat;or
- In person verification (IPV) of the said forms and required documents at the office of our RTA at 5th Floor, 506 to 508, Amarnath Business Center l (ABC-I), Besides Gal
Business Center, Nr.St.Xavier's College Corner, Off C.G.Road, Navrangpura, Ahmedabad- 380 009, Gujarat:or
- Through electronic mode, by downloading and filling the said forms with e-sign. The required documents should be upload at the website of the RTA of the Company a
https://w
eb
.in.mpms
.m
ufg.com/kyc-do
wnloads
.html
Procedure for uploading the documents is also available at the said link.
7.Memberswhoholdsharesindematerializedformcanregister/updatetheirKYCdetailsincludingE-mailaddressandBankAccountdetailswiththeirDepositoryParticipant
(DP) where they have their demat account by complying the requisite formalities of their DP.Members holding shares in physical mode and who have not updated their emai
addresses are requested to update their email addresses with the Company’s RTA by writing atin
v
estor
[email protected]
.m
ufg.com
along with the copy of the signe
request letter mentioning the name and address of the Member, self-attested copy of the Income-Tax PAN card, and self-attested copy of any document (eg.Driving License
Election Identity Card, Passport) in support of the address of the Member. Members holding shares in dematerialized mode are requested to register/ update their emai
addresses with the relevant Depository Participants.In case of any queries / difficulties in registering the e- mail address, Members may also write to:[email protected]
8.The Company has appointed Mr.NirajTrivedi, Practicing Company Secretary (FCS 3844 and CP No.3123) to act as the Scrutinizer, to scrutinize the entire remote e-votin
process in a fair and transparent manner.
9.TheresultsofPostalBallotshallbedeclaredonorbeforeWednesday,April01,2026.TheresultsalongwiththeScrutinizer'sReportshallbeplacedontheCompany'swebsit
at www
.ausom.in
, on the website of Stock Exchanges atwww
.nseindia.com
andwww
.bseindia.com
and on the website of CDSL atwww
.e
v
otingindia.com
10.Incaseofanyqueryonremotee-voting,membersmaycontacttoMr.RakeshDalvi,Sr.Manager(CDSL)CentralDepositoryServices(India)Limited,AWing,25thFloor,Maratho
Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 at designated email ID:helpdesk.e
v
[email protected]
or call on 1800 22 55 33
For AuSom Enterprise Limited
Date: 27thFebruary, 2026
Ravikumar Pas
Place: Ahmedabad
Company Secretary (ACS-28167||||
Ahmedabad
13
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