Ashapuri Gold Ornament Ltd — Important, 06-09-2025: Company Update

Ashapuri Gold Ornament Limited has announced its 17th Annual General Meeting (AGM) will be held virtually on September 29, 2025, at 2:00 PM, accessible through Video Conferencing/Other Audio Visual Means. Shareholders will consider and approve resolutions outlined in the AGM notice. The company provides a remote e-voting facility for all resolutions. The Annual Report and AGM notice are available electronically on the company's website and stock exchange platforms. Shareholders holding shares as of September 23, 2025, are eligible to cast their votes.