The Proceedings of the 17th AGM is enclosed.
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Ashapuri Gold Ornament Limited held its 17th AGM on 29th September 2025 via video conferencing, chaired by Mr. Jitendrakumar Saremal Soni. The meeting lasted about 21 minutes, with quorum confirmed and audit reports (both financial and secretarial) containing no qualifications or adverse remarks. Four resolutions were tabled: two ordinary business items covering adoption of FY25 audited financial statements and re-appointment of a director (Shri Dineshkumar Sareamal Soni) retiring by rotation, and two special business items for appointment of secretarial auditors and direct listing/trading of equity shares on the NSE Main Board (currently BSE-listed only, scrip code 542579). Remote e-voting ran from 26th to 28th September 2025, and voting results were to be declared within two working days.
The proposal to list on the NSE Main Board is the most material item for shareholders — if approved, it could broaden investor reach and improve trading liquidity. The remaining resolutions are routine governance items and unlikely to move the stock on their own.