The Notice of 17th AGM to be held on 29th September, 2025 is enclosed.
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Ashapuri Gold Ornament Limited will hold its 17th AGM on Monday, 29th September 2025 at 2:00 PM IST via Video Conferencing (VC/OAVM). Ordinary business includes adopting audited financial statements for FY ended 31st March 2025 and re-appointing Mr. Dineshkumar Saremal Soni (DIN:01795746) as director, who retires by rotation. Special business includes appointing Shah & Shah Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) and a proposal for direct listing of the company's equity shares on the Main Board of NSE, where the company is currently listed only on BSE. The register of members will be closed from 23rd to 29th September 2025, and remote e-voting runs from 26th September (9:00 AM) to 28th September 2025 (5:00 PM) with cut-off date of 22nd September 2025.
The NSE direct listing proposal is the most material item — if approved, it could improve share liquidity, broaden retail investor participation, and potentially boost market capitalization. Routine items (financial statements adoption and director re-appointment) are procedural. Approval of the NSE listing requires public shareholder votes in favour to be at least twice those against.