Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. Audited standalone financial results of the Company for the quarter and year ended March 31, 2026 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015;\r\n\r\n2. Appointment of M/s. Bharat H. Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2026-27\r\n\r\n3. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman.\r\n