Ashapuri Gold Ornament Ltd — Important, 08-09-2025: Company Update

Ashapuri Gold Ornament Limited will hold its 17th Annual General Meeting (AGM) on September 29, 2025, at 02:00 p.m. via video conferencing. Shareholders can participate and vote on resolutions through an e-voting system. The eligibility cut-off date for voting is September 22, 2025. Remote e-voting will be available from September 26, 2025, at 09:00 a.m. until September 28, 2025, at 05:00 p.m. Additionally, the Register of Members and Share Transfer Books will be closed from September 23, 2025, to September 29, 2025, for the AGM. This update provides crucial dates for investor participation in company decisions.