Ashapuri Gold Ornament LtdBSE: AGOL

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Ashapuri Gold Ornament Ltd via BSE India

Filed with BSE · · 9 pages · English

Summary by 6ix AI

Additionally, the board approved the reappointment of statutory auditors and an independent director, subject to shareholder approval at the upcoming annual general meeting. The company also plans to shift its registered office to a new location in Ahmedabad.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Date: October 06, 2026 BSE Scrip Code:-542579 Sub: Outcome of Board Meeting Held on October 06, 2026 1. Revised Draft Director Report, along with its annexures, of the Company for the year ended March 31, 2026; 2. Revised Notice calling 18th AGM of the members and other matters related to it; 3.* Reappointment of M/s Shivam Soni & Co. , Chartered Accountants as statutory auditor of the Company for

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