Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 ,inter alia, to consider and approve 1. Revise the Draft Director Report along with its annexures and notice calling 18th Annual General Meeting('AGM');2 Revise Other matters in relation to 18th AGM;3. Propose reappointment of M/s. Shivam Soni & Co., Chartered Accountants as Statutory Auditors of the Company for second term of five years; 4. Propose reappointment of Shri Saurabh G Patel as Non-Executive Independent Director of the Company;5. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman.