Enclosed Annual Secretarial Compliance Report for the Year Ended March 31, 2026.
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Ashapuri Gold Ornament Limited has submitted its Annual Secretarial Compliance Report for FY 2025-26, certified by M/s. Shah & Shah Associates, Company Secretaries. The report confirms full compliance with all applicable SEBI regulations including LODR 2015, Insider Trading Regulations, and Depositories Act. The company has properly maintained its website with required disclosures, adopted all relevant SEBI policies, conducted performance evaluations of the board, and obtained prior approval for related party transactions. No actions have been taken against the company by SEBI or stock exchanges. The company has no subsidiaries and no statutory auditor changes during the review period.
A clean compliance report with no observations or non-compliances is a positive signal for shareholders, indicating proper adherence to regulatory requirements and strong corporate governance practices.