Board Meeting Announcement for Ashapuri Gold Ornament Ltd - Jul 28, 2025

Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June 2025 together with limited review report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015; 2. Draft Director Report along with its annexures and notice calling 17th Annual General Meeting(AGM); 3. Other matters in relation to 17th AGM; 4. Appointment of M/s. Mukesh H Shah & Co. Company Secretaries Ahmedabad as scrutinizer for scrutinizing the remote e-voting and voting at 17th AGM; 5. Any other businesses if any which may be placed before the Board with the permission of the Chairman.