Intimation For Appointment Of Secretarial Auditor Of the Company
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The board of Ashapuri Gold Ornament Ltd held a meeting on 26 May 2025 and approved the annual audited standalone financial results for the quarter and year ended 31 March 2025, along with the statutory auditor's report. The board also appointed Shah & Shah Associates, a peer-reviewed firm of practicing company secretaries, as the company's Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. Additionally, Bharat H. Shah & Co., Chartered Accountants, was appointed as Internal Auditor for FY 2025-26. The firm Shah & Shah Associates has over 25 years of experience in corporate secretarial and compliance work for more than 15 listed companies.
This is a routine governance filing with no material impact on shareholders. The auditor appointments comply with SEBI listing requirements and the audited results signal completion of the annual reporting cycle.