Ashapuri Gold Ornament Ltd

BSE: 542579

147

total announcements

542579.BO · 15 min delayed

BSECompany UpdateResults4 Nov 2026

Ashapuri Gold Ornament Ltd

Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026 together with Limited Review Report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2. Any other businesses, if any, which ....

Ashapuri Gold Ornament Ltd has postponed its Board Meeting scheduled for 04th November, 2026 to 06th November, 2026 to consider unaudited financial results for the quarter and half year ended on September 30, 2026.

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BSEAGM/EGMResults2 Nov 2026

Ashapuri Gold Ornament Ltd

The Voting Results along with Scrutinizer Report for the Evoting at 18th AGM held via VC/OAVM on 30th October, 2026 is enclosed.

Ashapuri Gold Ornament Ltd announced the voting results for its 18th Annual General Meeting (AGM) held on October 30, 2026, through video conferencing. The meeting saw a total of 333,314,666 votes cast, with all three resolutions passed. The resolutions included the adoption of audited financial statements, the appointment of a new director, and the re-appointment of the statutory auditor.

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BSEAGM/EGMMgmt Change30 Oct 2026

Ashapuri Gold Ornament Ltd

The Outcome of 18th AGM is Enclosed.

Ashapuri Gold Ornament Ltd held its 18th Annual General Meeting (AGM) on 30th October, 2026, through video conferencing. The meeting approved various resolutions, including the appointment of directors, reappointment of auditors, and revision of remuneration of managing directors.

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BSEBoard MeetingResults22 Oct 2026

Ashapuri Gold Ornament Ltd

Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026 together with Limited Review Report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (LODR) Reg., 2015; 2. To consider and transit any other businesses, ....

Ashapuri Gold Ornament Ltd has scheduled a Board Meeting on November 4, 2026, to consider unaudited financial results for the quarter and half year ended September 30, 2026, and other business matters.

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BSECompany Update21 Oct 2026

Ashapuri Gold Ornament Ltd

The Certificate Received From RTA is Enclosed.

Ashapuri Gold Ornament Ltd has received a certificate from its Registrar and Share Transfer Agent (RTA) Bigshare Services Pvt Ltd, confirming that securities received for dematerialization have been verified and listed on the stock exchange.

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BSEAGM/EGMMgmt Change7 Oct 2026

Ashapuri Gold Ornament Ltd

The Notice convening 18th Annual General Meeting is Enclosed.

Ashapuri Gold Ornament Ltd has announced the notice convening its 18th Annual General Meeting to be held on October 30, 2026, through video conferencing. The meeting will consider various resolutions, including the re-appointment of directors, statutory auditors, and the revision of the managing director's remuneration.

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BSEGeneralResults7 Oct 2026

Ashapuri Gold Ornament Ltd

The Annual Report For the Year Ended March 31, 2026 is enclosed.

Ashapuri Gold Ornament Ltd has announced its 18th Annual Report for the year ended March 31, 2026, including the Notice of Annual General Meeting. The report includes the audited financial statements, directors' report, management discussion and analysis, corporate governance report, and statutory auditor's report. The company will hold its 18th Annual General Meeting on October 30, 2026, through video conferencing or other audio-visual means, to consider various resolutions, including the re-appointment of statutory auditors and independent directors.

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BSECompany Update6 Oct 2026

Ashapuri Gold Ornament Ltd

The Registered office of the Company is now Shifted to :- "Ashapuri Corporate House", 2/F Ravish Aprt., Near Jalaram Chass Wala, Navrangpura Bus Stand to Swastik Cross Road, Navrangpura, Ahmedabad, Gujarat, India-380 009.

Ashapuri Gold Ornament Ltd has announced changes to its registered office address, reappointment of statutory auditors and independent director, and other matters at its board meeting on October 06, 2026.

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BSECompany UpdateMgmt Change6 Oct 2026

Ashapuri Gold Ornament Ltd

Mr. Jenik D Soni has been Appointed as the Chief Financial Officer ("CFO") of the Company w.e.f. October 06, 2026.

Ashapuri Gold Ornament Ltd announces the appointment of Mr. Jenik D Soni as the Chief Financial Officer (CFO) of the Company, effective October 06, 2026. The company also reappoints M/s Shivam Soni & Co. as statutory auditors and M/s Mukesh H. Shah & Co. as scrutinizer for the 18th AGM. Additionally, the company reappoints Mr. Saurabh G Patel as a Non-Executive Independent Director for a second term of five years.

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BSECompany UpdateMgmt Change6 Oct 2026

Ashapuri Gold Ornament Ltd

Mr. Jenik D Soni has resigned from the office of CEO w.e.f. October 06, 2026

Ashapuri Gold Ornament Ltd announces the resignation of Mr. Jenik D Soni as Chief Executive Officer (CEO) effective October 06, 2026. The company also announces the reappointment of M/s Shivam Soni & Co. as statutory auditors and Mr. Saurabh G Patel as a non-executive independent director. Additionally, Mr. Jitendrakumar Soni resigns as Chief Financial Officer (CFO) and Mr. Jenik D Soni takes over as CFO.

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BSECompany UpdateMgmt Change6 Oct 2026

Ashapuri Gold Ornament Ltd

Mr. Jitendrakumar S Soni has Resigned From the office of CFO w.e.f. October 06,2026

Ashapuri Gold Ornament Ltd announced the resignation of Mr. Jitendrakumar S Soni as Chief Financial Officer (CFO) effective October 06, 2026. The company also reappointed M/s Shivam Soni & Co. as statutory auditors and M/s Mukesh H. Shah & Co. as scrutinizer for the 18th AGM. Additionally, Mr. Saurabh Govindbhai Patel was reappointed as a Non-Executive Independent Director for another 5 years.

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