StockWatch
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Gems- Jewellery And Watches
AGM/EGM7 Oct 2026, 05:30 pm

Ashapuri Gold sets Oct 23, 2026 as e-voting record date for 18th AGM

AI Summary

Ashapuri Gold Ornament Ltd has announced October 23, 2026, as the cut-off/record date to determine eligibility for e-voting at its upcoming 18th Annual General Meeting (AGM). This measure is in compliance with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014, as well as Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will provide e-voting facilities for transacting business as detailed in the AGM notice, which will be sent out shortly. The 18th AGM is scheduled for October 30, 2026.

Key Highlights

  • Record date for e-voting eligibility set for October 23, 2026.
  • 18th Annual General Meeting scheduled for October 30, 2026.
  • E-voting facility to be provided to members.
  • Compliance with Companies Act and SEBI regulations confirmed.