Ausom Enterprise logo

Ausom Enterprise MD, chairman and AGM

NSE: AUSOMENTBSE: 509009Consumer DurablesSmall Cap

Ausom Enterprise Limited · Formerly Core Emballage · Face value ₹10 · Listed Feb 1985 on BSE, Apr 1996 on NSE
Last close ₹151.19down ₹1.02 (0.67%)BSE ₹153.25

Share price at the NSE close on 28 Oct 2026. Previous close ₹152.21.

28 Oct: open ₹150.61, high ₹154.00, low ₹146.10

52-week range of traded prices to 28 Oct 2026
₹93.05Low, 4 Mar 2026₹178.00High, 19 Jan 2026
Market cap
₹206 Cr2,554th largest listed
P/E
8.30
P/B
1.28
Dividend yield
0.66%
ROE
16.3%
ROCE
16.8%
Debt to equity
0.00
Volume, NSE
1,99360.6% delivered

Ausom Enterprise's chairperson is ZAVERILAL VIRJIBHAI MANDALIA and its managing director MANDALIA KISHOR PRANJIVANDAS, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 24 Sep 2026.

Ausom Enterprise board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonZAVERILAL VIRJIBHAI MANDALIARelated to the promoter
  • Managing directorMANDALIA KISHOR PRANJIVANDAS

6 directors3 independent1 executive2 non-executive

  • ZAVERILAL VIRJIBHAI MANDALIA · ChairpersonNon-executive · joined Aug 2009 · 1 listed board
  • MANDALIA KISHOR PRANJIVANDAS · Managing directorExecutive · joined Aug 2009 · 1 listed board
  • VIPUL ZAVERILAL MANDALIANon-executive · joined Aug 2009 · 1 listed board · 1 committee seat, 1 as chair
  • PAREKH MILAN MUKESHBHAIIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • VIHAR BABULAL SOLANKIIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • PRAJAPATI NIDHI DIPAKIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 12 Aug 20266 of 6 present3 independent · 74 days in between
    • 29 May 20266 of 6 present3 independent
  • Audit Committee

    Chair PAREKH MILAN MUKESHBHAI

    VIHAR BABULAL SOLANKI, PRAJAPATI NIDHI DIPAK

    • 12 Aug 20263 of 3 present3 independent · 74 days in between
    • 29 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair PAREKH MILAN MUKESHBHAI

    VIPUL ZAVERILAL MANDALIA, PRAJAPATI NIDHI DIPAK

    • 12 Aug 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair VIPUL ZAVERILAL MANDALIA

    VIHAR BABULAL SOLANKI, PRAJAPATI NIDHI DIPAK

    • 12 Aug 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair VIHAR BABULAL SOLANKI

    VIPUL ZAVERILAL MANDALIA, ZAVERILAL VIRJIBHAI MANDALIA

    • 12 Aug 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • C. R. Sharedalal & Co.Peer-review certificate valid to Jun 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Ausom Enterprise AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ausom Enterprise dividend history

Annual general meeting, 24 Sep 2026

7,851 shareholders on the register on 17 Sep 2026; present: 9 promoters and 36 others; votes counted by NIRAJ TRIVEDI / CS NIRAJ TRIVEDI.

  1. To 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.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 79.82% · promoters 100.00% · institutions 0.00% · other public 23.27%

  2. To declare Final Dividend of Re. 1/- (10%) per equity share of face value of Rs. 10/- each, for the Financial year 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 79.82% · promoters 100.00% · institutions 0.00% · other public 23.27%

  3. To 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.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 79.82% · promoters 100.00% · institutions 0.00% · other public 23.27%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 30 Mar 2026, 4 resolutions

8,715 shareholders on the register on 24 Feb 2026; votes counted by CS NIRAJ TRIVEDI / CS NIRAJ TRIVEDI.The company's voting result

  1. Material Related Party Transaction(s) with Zaveri and Company Private Limited
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 5.52% · promoters 0.00% · institutions 99.99% · other public 20.67%

  2. Material Related Party Transaction(s) with Ausil Corporation Private Limited
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 5.52% · promoters 0.00% · institutions 99.99% · other public 20.67%

  3. Material Related Party Transaction(s) with Swadeshi Distributors LLP
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 5.52% · promoters 0.00% · institutions 99.99% · other public 20.67%

  4. Material Related Party Transaction(s) with IGR AUSOM LLP
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 5.52% · promoters 0.00% · institutions 99.99% · other public 20.67%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2024, 13 resolutions

Present: 8 promoters and 30 others.

  1. To receive, consider and adopt the Audited Financial Statements (Including Audited Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2024 and the Statement of Profit and Loss for the year ended on that date together with Report of the Board of Directors’ and the Auditors thereon for the financial year ended 31st March, 2024MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 42.74% · promoters 50.00% · institutions 0.00% · other public 22.41%

  2. To declare Final Dividend of Rs. 1/- (10%) per Equity Shares of face value of Rs. 10/- for the FY 2023-2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 42.74% · promoters 50.00% · institutions 0.00% · other public 22.41%

  3. To appoint a Director in place of Mr. Vipul Zaverilal Mandalia (DIN: 02327708), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 42.74% · promoters 50.00% · institutions 0.00% · other public 22.41%

  4. Re-appointment of Mr. Kishor Pranjivandas Mandalia (DIN: 00126209), as the Managing Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 42.74% · promoters 50.00% · institutions 0.00% · other public 22.41%

  5. Appointment of Mr. Milan Mukeshbhai Parekh (DIN: 10731449), as an Non-Executive independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 42.74% · promoters 50.00% · institutions 0.00% · other public 22.41%

  6. Appointment of Mr. Vihar Babulal Solanki (DIN: 10731929) as an Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 42.74% · promoters 50.00% · institutions 0.00% · other public 22.41%

  7. Appointment of Mrs. Nidhi Dipak Prajapati (DIN: 10731595) as an Non- Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 42.74% · promoters 50.00% · institutions 0.00% · other public 22.41%

  8. To Increase in threshold for giving loans(s) to an entity under the category ‘A Person in whom any of the Director of the Company is interested’ under Section 185 of the Companies Act, 2013
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.89% · promoters 0.00% · institutions 0.00% · other public 22.41%

  9. To Increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under Section 186 of the Companies Act, 2013
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.89% · promoters 0.00% · institutions 0.00% · other public 22.41%

  10. Approval of Material Related Party Transaction with Zaveri and Company Private Limited during Financial Year 2024- 25, 2025-26 and 2026-27
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.89% · promoters 0.00% · institutions 0.00% · other public 22.41%

  11. Approval of Material Related Party Transaction with Ausil Corporation Private Limited during Financial Year 2024- 25, 2025-26 and 2026-27
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.89% · promoters 0.00% · institutions 0.00% · other public 22.41%

  12. Approval of Material Related Party Transaction with Swadeshi Distributors LLP during Financial Year 2024- 25, 2025-26 and 2026-27
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.89% · promoters 0.00% · institutions 0.00% · other public 22.41%

  13. Approval of Material Related Party Transaction with IGR Ausom LLP during Financial Year 2024- 25, 2025-26 and 2026-27
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.89% · promoters 0.00% · institutions 0.00% · other public 22.41%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2023, 5 resolutions

Present: 8 promoters and 30 others.

  1. To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2023, the Statement of Profit and Loss for the year ended on that date together with the Report of the Board of Directors’ and Auditors thereon for the financial year ended March 31, 2023MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 42.91% · promoters 50.00% · institutions 0.00% · other public 23.44%

  2. To declare Final Dividend on equity shares for the financial year 2022-2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 42.91% · promoters 50.00% · institutions 0.00% · other public 23.44%

  3. To appoint a Director in place of Mr. Zaverilal Virjibhai Mandalia, (DIN: 00133262), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 42.91% · promoters 50.00% · institutions 0.00% · other public 23.44%

  4. To consider and if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company during the Financial Year 2023-24
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.81% · promoters 0.00% · institutions 0.00% · other public 22.46%

  5. To consider and if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company during the Financial Year 2023-24
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.06% · promoters 0.00% · institutions 0.00% · other public 23.44%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2022, 4 resolutions

Present: 10 promoters and 24 others.

  1. To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2022, the Statement of Profit and Loss for the year ended on that date together with the Report of the Board of Directors’ and Auditors thereon for the financial year ended March 31, 2022MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.60% · promoters 100.00% · institutions 0.00% · other public 18.96%

  2. To declare Final Dividend on equity shares for the financial year 2021-2022
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.60% · promoters 100.00% · institutions 0.00% · other public 18.96%

  3. To appoint a Director in place of Mr. Vipul Zaverilal Mandalia, (DIN: 02327708), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.60% · promoters 100.00% · institutions 0.00% · other public 18.96%

  4. To appoint M/s. C. R. SHAREDALAL & CO., Chartered Accountants, as Statutory Auditors of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 78.60% · promoters 100.00% · institutions 0.00% · other public 18.96%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2021, 4 resolutions

Present: 10 promoters and 25 others.

  1. Adoption of Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2021, the Statement of Profit and Loss for the year ended on that date together with the Report of the Board of Directors’ and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 74.29% · promoters 100.00% · institutions 0.00% · other public 2.30%

  2. Considered the interim dividend of Rs. 0.50/- per equity share of Rs. 10/- each of the company and consider the same as final dividend for the financial year ended on 31st March 2021
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 74.29% · promoters 100.00% · institutions 0.00% · other public 2.30%

  3. Re-appointment of Mr. Zaverilal V. Mandalia (DIN: 00133262), who retires by Rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 74.29% · promoters 100.00% · institutions 0.00% · other public 2.30%

  4. Continuation of appointment of Mr. Zaverilal V. Mandalia as an Non-Executive Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 74.29% · promoters 100.00% · institutions 0.00% · other public 2.30%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2020, 4 resolutions

Present: 8 promoters and 24 others.

  1. Adoption of Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2020, the Statement of Profit and Loss for the year ended on that date together with the Report of the Board of Directors’ and Auditors’ thereonMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 79.38% · promoters 100.00% · institutions 0.00% · other public 21.97%

  2. Re-appointment of Mr. Vipul Z. Mandalia (DIN: 02327708), who retires by Rotation
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 79.38% · promoters 100.00% · institutions 0.00% · other public 21.97%

  3. Continuation of appointment of Mrs. Nirupama H. Vaghjiani (DIN: 06956012) as an Independent Non-Executive Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 79.38% · promoters 100.00% · institutions 0.00% · other public 21.97%

  4. Authority for giving loan(s) to an entity under the category ‘a person in whom any of the director of the company is interested’
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 79.38% · promoters 100.00% · institutions 0.00% · other public 21.97%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2019, 6 resolutions

Present: 8 promoters and 24 others.

  1. Adoption of Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2019, Statement of Profit & Loss for the year ended on that date together with the Report of the Board of Directors’ and Auditors’ thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 79.63% · promoters 100.00% · institutions 0.00% · other public 22.95%

  2. Re-appointment of Mr. Zaverilal V. Mandalia, who retires by Rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 79.63% · promoters 100.00% · institutions 0.00% · other public 22.95%

  3. Re-appointment of Smt. Nirupama H. Vaghjiani as an Independent Non-Executive Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 79.63% · promoters 100.00% · institutions 0.00% · other public 22.95%

  4. Re-appointment of Shri Hitesh B. Adeshara as an Independent Non-Executive Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 79.63% · promoters 100.00% · institutions 0.00% · other public 22.95%

  5. Re-appointment of Shri Ghanshyambhai B. Akbari as an Independent Non-Executive Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 79.63% · promoters 100.00% · institutions 0.00% · other public 22.95%

  6. Re-appointment of Mr. Kishor P. Mandalia as the Managing Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 79.63% · promoters 100.00% · institutions 0.00% · other public 22.95%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
22Dec 2400Mar 2500Jun 2500Sep 2533Dec 2544Mar 2611Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.