
Board Meeting5 Sept 2026, 03:31 pm
Ashapuri Gold Ornament seeks AGM extension due to Company Secretary's absence
AI Summary
Ashapuri Gold Ornament Ltd announced that its Board of Directors, in a meeting held on September 05, 2026, approved an application to the Registrar of Companies (ROC), Gujarat, seeking a two-month extension for holding the Annual General Meeting (AGM) for the Financial Year ended March 31, 2026. The extension is necessitated by the unavailability of the Company Secretary, who is unwell and responsible for coordinating statutory compliances and AGM documentation. The company aims to hold its 18th AGM by October 30, 2026, and will inform the stock exchange of any updates.
Key Highlights
- Board approved application for AGM extension.
- Extension sought due to Company Secretary's unavailability.
- AGM for FY 2025-2026 to be held after extension.
- Application to ROC Gujarat for a two-month extension.
Price Impact
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