Ashapuri Gold Ornament Ltd

Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Unaudited Financial results for the Quarter ended June 30 2023;2. Draft Director Report and Notice calling 15th AGM;3. Other matters in relation to 15th AGM;4. Increase the Authorised Share Capital of the Company;5. A Proposal for Raising of Funds;6. Reappointment of Mr. Saremal C Soni as Chairman and Managing Director Mr. Dineshkumar S Soni as Managing Director and Mr. Jitendrakumar S Soni as Joint Managing Director of the Company;7. Appoint M/s. Mukesh H Shah & Co. as Scrutinizer;8. Any other businesses if any with prior approval of Chairman.