Ashapuri Gold Ornament has informed that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve Unaudited financial results of the Company for the quarter ended 30th June, 2026 together with limited review report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (LODR) Reg., 2015; Draft Director Report along with its annexures and notice calling 18th AGM; Other matters in relation to 18th AGM; Propose reappointment of Shivam Soni & Co., Chartered Accountants as Statutory Auditors of the Company for second term of five years; Propose reappointment of Shri Saurabh G Patel as Non-Executive Independent Director of the Company; Appointment of Mukesh H Shah & Co., Company Secretaries, Ahmedabad as scrutinizer for scrutinizing the remote e-voting and voting at 18th AGM; Any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
