Notice is given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of Ashapuri Gold Ornament Limited is scheduled to be held on Wednesday, 4th November 2026 at the Registered Office of the Company.
The primary agenda items for the board meeting include:
- Consideration of unaudited financial results for the quarter and half year ended 30th September 2026
- Review of the Limited Review Report by the statutory auditor of the Company as per Regulation 33 of SEBI (LODR) Regulations, 2015
- Any other businesses that may be placed before the Board with the permission of the Chairman
In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's equity shares has been closed for directors, designated persons and their immediate relatives from 1st October 2026. The trading restrictions will remain in effect until 48 hours after the financial results are made public.
The disclosure is signed by Saremal Champalal Soni, Chairman and Managing Director (DIN: 02288750), and addressed to both National Stock Exchange of India Limited and BSE Limited.