Ashapuri Gold Ornament Ltd - Board Meeting Outcome for Meeting Held On 18Th July, 2024

The Board in its meeting held on today 18th July, 2024 inter alia, has transacted and approved:- 1. Un-audited standalone financial results of the Company for the quarter ended June 30, 2024 together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2. Draft Director Report, along with its annexures, of the Company for the year ended March 31, 2024; 3. Notice calling 16th AGM of the members and other matters related to it; 4. Appointment of M/s. Mukesh H. Shah & Co., Company Secretaries, Ahmedabad as the Scrutinizer to scrutinize remote e-voting and voting at 16th AGM; 5. Recommended reappointment of Shri Rushikeshbhai H Patel as Independent Director of the Company for another term; 6.* The Constitution of Committee of Corporate Social Responsibility;(Refer Annexure I); 7. All other businesses as per agenda circulated.