Board Meeting14 Aug 2026, 06:50 pm
Ashapuri Gold Ornament Board Approves Un-audited Financial Results
AI Summary
Ashapuri Gold Ornament Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the un-audited standalone financial results for the quarter ended June 30, 2026. The board also approved the draft Director's Report for the year ended March 31, 2026, and the notice for the 18th AGM. Key decisions included the reappointment of M/s Shivam Soni & Co. as statutory auditors and Shri Saurabh G Patel as a Non-Executive Independent Director, both for a second five-year term, subject to shareholder approval at the upcoming AGM. The company also appointed M/s. Mukesh H. Shah & Co. as the scrutinizer for the AGM.
Key Highlights
- Board approved un-audited standalone financial results for Q1 FY27.
- Reappointment of statutory auditors approved for five years.
- Reappointment of independent director approved for five years.
- Shareholder approval needed for auditor and director reappointments.
- 18th AGM notice and draft director's report approved.
Price Impact
More from AGOL