Ashapuri Gold Ornament Ltd Share Price

AGM Date: 27 Sep 2021

The Board of Directors at their Board meeting held on today 28th August 2021 inter alia has transacted and approved the following:- 1. Notice calling 13th Annual General Meeting (AGM) of members through Video Conferencing(VC)/Other Audio Visual Means(OAVM) at Monday 27th September 2021; 2. Draft Directors Report along with its annexures of the Company for the Financial Year 2020-21; 3. Appointment of M/s. Mukesh H Shah & Co. (Practicing Company Secretary) as a scrutinizer for the E-Voting of the 13th Annual General Meeting; 4. Resignation of M/s. Bhagat & Co. Chartered Accountants from the office of statutory auditor; 5. Recommended appointment of M/s. Shivam Soni & Co. as Statutory Auditors of the Company at 13th AGM; 6. Appointment of Mr. Jenik Dineshkumar Soni as CEO (Chief Executive Officer) of the company.(Please Find Enclosed Brief Profile-Annexure-A); 7. Considered and Approved all other business as per agenda circulated. Dear Sir/ Madam, This is to inform you that pursuant to section 108 of the Companies Act,2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has decided to provide e-voting facility to its Members to exercise their votes electronically for transacting the items of the business, as per details set out in the Notice convening the ensuring 13th Annual General Meeting of the Company scheduled on Monday, 27th September, 2021, which shall be sent in due course. Pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed the Cut Off date as 17th September, 2021, to determine the entitlement of voting rights of the Members for e-voting. Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Annual Report of the Company for the Financial Year 2020-21 including the Notice convening Annual General Meeting, being sent to the Members through electronic mode, is attached. (As Per BSE Announcement Dated on 04.09.2021) In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith proceedings of the 13th Annual General Meeting of the Company held on 27th September 2021. You are requested to take the same on your records. (As Per BSE Announcement Dated on 9/27/2021 2:29:45 AM) Pursuant to Regulation 44(3) of the SEBI [Listing obligations and Disclosure Requirements) Regulations 2015 please find enclosed details of voting results of the 13th Annual General Meeting of the Company held through Video Conferencing. Reports of the Scrutinizer pursuant to section 108 of the companies Act 2013 read with Rule 20 of the Companies [Management and Administration) Rule 2014 is enclosed herewith. You are requested to take the same on your records. (As Per BSE Announcement Dated on 9/28/2021 3:43:51 AM)

AGM Date: 29 Sep 2022

Dear Sir/ Madam, The Fourteenth Annual General Meeting ('AGM') of the Company will be held on Thursday, 29th September, 2022 at 12:00 p.m. IST at the Registered officer of the Company situated at 109 to 112A, 1st Floor Supermall, Nr. Lal Bunglow, C.G.Road, Ahmedabad-380009,Gujarat IN. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed the notice convening Fourteenth Annual General Meeting. This is for your information and records. Dear Sir/ Madam, This is to inform you that the Register of Members and Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022(both days inclusive) to determine the names of the Members who will be entitled vote on the resolutions set out in the notice calling 14th AGM of the Company. Kindly take the same on record. Dear Sir/ Madam, This is to inform you that pursuant to section 108 of the Companies Act,2013, read with Rule 20 of the Companies( Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has decided to provide evoting facility to its Members to exercise their votes electronically for transacting the items of the business, as per details set out in the Notice convening the ensuring 14th Annual General Meeting of the Company scheduled on Thursday, 29th September, 2022, which shall be sent in due course. Pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed the Cut-Off date as 22nd September, 2022, to determine the entitlement of voting rights of the Members for evoting. Kindly take the same on record. Dear Sir/ Madam, Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Annual Report of the Company for the Financial Year 2021-22 including the Notice convening Annual General Meeting, being sent to the Members through electronic mode, is attached. This is for your information and records. (As per BSE Announcement Dated on 3/9/2022) In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed here with proceedings of the 14th Annual General Meeting of the Company held at 109 to 112A, 1st Floor, Super Mall, Nr. Lal Bunglow, C.G. Road, Ahmedabad-380 009, GJ,IN on 29th September, 2022 at 12:00 Noon. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 23 Sep 2023

AGM 23/09/2023 The Fifteenth AGM of the Company will be held on Saturday 23rd, September, 2023 at 12:00 Noon(IST) at the Registered office of the Company This is to inform you that the Register of Members and Transfer Book of the Company will remain close from Sunday, 17th September, 2023 to Saturday, 23rd September, 2023(Both Days Inclusive) to determine the names of the Members who will be entitled to vote on the resolution set out in the notice of the 15th AGM (As Per BSE Announcement dated on 31.08.2023) In Accordance with the provisions of the Regulation 30 of SEBI(LODR)Reg., 2015 please find enclosed herewith the proceedings of the 15th AGM held today 23.09.2023 at the Registered Office of the Company at 12:00 PM(IST) (As per BSE Announcement Dated on 23/09/2023) Pursuant to Reg. 44 of the SEBI(LODR)Regulations, 2015 please find enclosed details of Voting Results and Scrutinizer report of the 15th AGM. (As Per BSE Announcement Dated on 26.09.2023)

AGM Date: 30 Sep 2024

AGM 24/09/2024 The Annual Report for the FY 2023-24 is enclosed. (As Per BSE Announcement Dated on: 31/08/2024) AGM 30/09/2024 (Revised) (As Per BSE Bulletin Dated on 25.09.2024) 16th Annual General Meeting of the company which was held on today, adjourned to 30th September at 12:00 Noon due to want of quorum. (As Per BSE Announcement Dated on 24.09.2024) Please find enclosed the Notice convening 16th Adjourned Annual General Meeting of the Company scheduled on Monday 30th September, 2024 at 12:00 Noon(IST) through Video Conferencing(VC) or other audio visual Means(OAVM). (As Per BSE Announcement Dated on 25.09.2024) Please find enclosed Proceedings of Adjourned 16th Annual General Meeting. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 The Book Closure period for 17th AGM will be from 23.09.2025 to 29.09.2025 (Both Days Inclusive) (As per BSE Announcement Dated on 05/09/2025) The Proceedings of the 17th AGM is enclosed. (As Per BSE Announcement Dated on 29.09.2025) The Scrutinizer Report Along with Voting Results are enclosed. (As Per Bse Announcement dated on 30/09/2025)