Ashapuri Gold Ornament LtdBSE: AGOL

Announcement under Regulation 30 (LODR)-Change in Registered Office Address

· Issued by Ashapuri Gold Ornament Ltd via BSE India

Filed with BSE · · 9 pages · English

Summary by 6ix AI

Ashapuri Gold Ornament Ltd has filed an announcement regarding changes in its registered office address and management structure following a board meeting. The board approved the reappointment of statutory auditors and an independent director, along with a proposal to increase the remuneration of key executives, subject to shareholder approval. Additionally, the filing includes resignations of the Chief Executive Officer and Chief Financial Officer, with a new appointment for the CFO position. The registered office will be relocated to a new address in Ahmedabad, Gujarat.

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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