Ashapuri Gold Ornament Limited has announced that its board meeting is scheduled to be held on Friday, May 29, 2026, at the company's registered office. The meeting is convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the meeting includes the consideration and approval of the audited standalone financial results of the company for the quarter and year ended March 31, 2026. These results will be accompanied by the Auditor's Report from the Statutory Auditor, in accordance with Regulation 33 of the SEBI regulations.

Agenda Items

The board will deliberate on the following key matters:

• Audited standalone financial results for the quarter and year ended March 31, 2026.
• Appointment of M/s. Bharat H. Shah & Co., Chartered Accountant as Internal Auditors for F.Y. 2026-27.
• Any other business that may be placed before the board with the permission of the Chairman.

Trading Window Closure

In compliance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's equity shares has been closed. This restriction applies to directors, designated persons, and their immediate relatives, effective from April 1, 2026. The window will remain closed until the expiry of 48 hours from the date the financial results are made public.

The intimation regarding the meeting and the subsequent closure of the trading window has been formally communicated to the stock exchanges.

Ashapuri Gold Ornament Limited has filed its mandatory yearly disclosure under SEBI's substantial acquisition and takeover regulations with BSE Limited. The disclosure, submitted on April 3, 2026, pertains to the financial year ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the required disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011. Managing Director Saremal Soni signed the initial communication to BSE Limited, confirming the submission of the annual disclosure from the company's promoters.

Promoter Shareholding Details

Jitendrakumar Saremal Soni, representing the promoters and promoter group members, provided the detailed shareholding information in the disclosure:

No Share Encumbrance Declared

The promoters explicitly declared that they have not made any encumbrance of shares, either directly or indirectly, during the financial year ended March 31, 2026. This declaration provides clarity on the unencumbered nature of the promoter holdings throughout the specified period.

Company Information

Ashapuri Gold Ornament Limited operates as a manufacturer of antique jewellery and deals in BIS 916 Hallmarked Jewellery. The company's head office is located at 109 to 112-A, Super Mall, Nr. Lal Bunglow, C.G. Road, Ahmedabad, while its factory is situated at 'Ashapuri Corporate House', Navrangpura, Ahmedabad.

This regulatory filing ensures compliance with SEBI's transparency requirements regarding substantial shareholding and provides stakeholders with updated information about promoter holdings and their encumbrance status.