Board Meeting Announcement for Ashapuri Gold Ornament Ltd - Jul 18, 2024

Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June 2024 together with limited review report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (LODR) Reg. 2015; 2. Draft Director Report along with its annexures and notice calling 16th AGM; 3. Other matters in relation to 16th AGM; 4. Propose reappointment of Shri Rushikesh H Patel as Non-Executive Independent Director of the Company; 5. Appointment of M/s. Mukesh H Shah & Co. Company Secretaries Ahmedabad as scrutinizer for scrutinizing the remote e-voting and voting at 16th AGM; 6. Constitution of CSR Committee; 7. Consider variation in terms of object of the right issue as stated in the Letter of Offer if any which would be subject to approval of members in the AGM; 8. Any other businesses if any which may be placed before the Board with the permission of the Chairman.