The Newspaper Advertisement for the E-voting instruction is enclosed.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ashapuri Gold Ornament Limited has submitted copies of newspaper advertisements published on 8th September 2025 in the Ahmedabad edition of Financial Express (English and Gujarati), relating to the notice of its 17th Annual General Meeting and e-voting information. The 17th AGM is scheduled for Monday, 29th September 2025 at 2:00 PM (IST), to be held through video conferencing/other audio-visual means. The book closure period runs from 23rd September 2025 to 29th September 2025. Remote e-voting, facilitated by NSDL, will be open from 26th September 2025 (9:00 AM) to 28th September 2025 (5:00 PM), with 22nd September 2025 as the cut-off date for eligibility. M/s. Mukesh H. Shah & Co. has been appointed as scrutinizer for the e-voting process.
This is a routine compliance filing related to the AGM process. Shareholders should note the book closure dates and ensure their demat accounts/email IDs are updated to participate in e-voting; no material impact on share price is expected.