Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1. Audited standalone financial results of the Company for the quarter and year ended March 31, 2025 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation\r\nand Disclosure Requirements) Regulations, 2015;\r\n2. The Proposal for appointment of Secretarial Auditors of the Company.\r\n3. Appointment of M/s. Bharat H. Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2025-26;\r\n4. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.