Ashapuri Gold Ornament Ltd Board Meeting on Aug 14, 2026

Ashapuri Gold Ornament Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The meeting will primarily focus on approving the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss and approve the draft Director's Report, notice for the 18th Annual General Meeting (AGM), and other related matters for the AGM. Key agenda items also include the proposed 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. The company has also closed its trading window from July 1, 2026, until 48 hours after the financial results are made public, in accordance with its insider trading code.