Ashapuri Gold Ornament Ltd

Ashapuri Gold Ornament Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective immediately and will remain in place until 48 hours after the declaration of the unaudited financial results for the half-year and quarter ended September 30, 2026. The specific date for the board meeting to consider these financial results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading activities.

Ashapuri Gold Ornament Ltd has received an order from the Registrar of Companies (ROC) Gujarat granting a one-month extension to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The company had applied for an extension due to circumstances preventing timely convening of the AGM. The ROC granted the extension under Section 96(1) of the Companies Act, 2013, advising the company to ensure future compliance. The exact date of the AGM will be intimated later.

Ashapuri Gold Ornament Limited has announced the receipt of a significant purchase order from prominent regional and national jewellery chains. The order entails the supply of 24 kgs of gold jewellery, valued at INR 35.50 Crores, to be executed within 45 days. This new order contributes to the company's current order book, which stands at approximately 115 kg of gold jewellery, valued at INR 170 Crores. The company confirmed no promoter or promoter group interest in the awarding entities and that the transaction is at arm's length.

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.

Ashapuri Gold Ornament Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors also approved the draft Director's Report for the year ended March 31, 2026, and discussed matters related to the upcoming 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 term of five years, subject to shareholder approval at the AGM. The company also appointed M/s. Mukesh H. Shah & Co. as the scrutinizer for the AGM.

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.

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.

Ashapuri Gold Ornament Ltd has announced the closure of its trading window for directors, designated persons, and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company is adhering to SEBI regulations and its internal code of conduct regarding insider trading. The specific date for the board meeting to consider these financial results will be announced later.

Ashapuri Gold Ornament Ltd has announced the audited standalone financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of M/s. Bharat H. Shah & Co. as Internal Auditors for FY 2026-27. The audit report, issued by M/s. Shivam Soni & Co., Chartered Accountants, contains an un-modified/un-qualified opinion on the annual audited standalone financial results.

Ashapuri Gold Ornament Ltd's board meeting on May 29, 2026, approved the annual audited standalone financial results for the quarter and year ended March 31, 2026. M/s. Bharat H. Shah & Co., Chartered Accountants, was appointed as Internal Auditors for F.Y. 2026-27. The Statutory Auditors, M/s. Shivam Soni & Co., issued an audit report with an unmodified opinion on the financial results.