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(01/09/2025 17:57)

Ashapuri Gold Ornam - Board Meeting Intimation for The Meeting Held On 4Th September, 2025.

Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve Making an application for direct listing of company at the main board of National Stock Exchange Of India Limited.\r\n\r\nRevision in the notice of 17th Annual General Meeting('AGM');\r\n\r\nAny other businesses, if any, which may be placed before the Board with the permission of the Chairman.\r\n\r\n