This is a regulatory disclosure submitted to the National Stock Exchange of India Limited and BSE Limited. The purpose of the document is to inform the exchanges about the postponement of a previously scheduled board meeting.
The company had initially intimated the exchanges about a board meeting via a letter dated 22nd October, 2026. That meeting was scheduled for 04th November, 2026. The agenda for the meeting was to:
- Consider the unaudited financial results for the quarter and half year ended September 30, 2026.
- Consider a limited review report on those results by the company's statutory auditor, as required under Regulation 33 of the SEBI (LODR) Regulations, 2015.
- Transact any other businesses with the permission of the Chairman.
Due to unavoidable circumstances, the board meeting has been postponed. It has been rescheduled and will now be held on 06th November, 2026.
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 remains closed for all directors, designated persons, and their immediate relatives. The trading window was closed from 01st October, 2026, and will remain closed until 48 hours after the financial results are made public.
The letter is signed by Saremal Champalal Soni, Chairman & Managing Director (DIN: 02288750), on behalf of Ashapuri Gold Ornament Limited.