The Scrutinizer Report Along with Voting Results are enclosed.
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Ashapuri Gold Ornament Limited held its adjourned 17th AGM on 29th September 2025 via video conferencing, with 58 shareholders attending out of 1,00,200 on the record date. All four resolutions were passed with near-unanimous support. The key resolutions included adoption of audited financial statements for FY25 (100% in favour, 16.04 crore votes), reappointment of retiring director Dineshkumar Saremal Soni (his own 2.31 crore votes were excluded; remaining 13.73 crore votes in favour), appointment of secretarial auditors (100% in favour, 16.04 crore votes), and a special resolution for direct listing/trading of equity shares on the main board of NSE Limited (99.94% in favour, 16.04 crore votes; 0.06% against). The promoter and promoter group, holding 16.02 crore shares, voted entirely in favour of all resolutions. The Scrutinizer, Mukesh H. Shah & Co., confirmed the voting process was conducted fairly through NSDL's e-voting platform.
The most notable outcome is the approval for direct NSE listing, which could improve the stock's liquidity, visibility, and valuation discovery beyond the current BSE-only trading. The overwhelming shareholder support across all resolutions suggests strong management confidence and alignment, though public participation in voting was very low (only 2.80 lakh shares from the public-others category were polled).