Ashapuri Gold: Board approves auditor, director reappointments, office shift

Ashapuri Gold Ornament Ltd.'s Board of Directors met on October 06, 2026, approving several key items. These include the revised draft Director Report for FY26 and the revised notice for the 18th AGM. The board also approved the reappointment of M/s Shivam Soni & Co. as statutory auditors for a second five-year term and Shri Saurabh G Patel as a Non-Executive Independent Director for another five years, both subject to shareholder approval. Significant management changes were approved, with Mr. Jitendrakumar S Soni resigning as CFO, and Mr. Jenik Dineshkumar Soni resigning as CEO to be appointed as the new CFO. The company's registered office is also being shifted to "Ashapuri Corporate House" in Navrangpura, Ahmedabad. Additionally, proposals for increasing remuneration for key management personnel and related party transactions were approved, pending member approval at the AGM.