Ashapuri Gold Ornament Ltd (AGOL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ashapuri Gold Ornament Ltd on NSE and BSE, with an AI summary of each filing.
ASHAPURI GOLD ORNAMENT LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 06 Nov 2026, 5:30 am
AGOL : 06-Nov-2026 : The Company has informed the Exchange that a Board meeting to be held on November 04, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 06, 2026, To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 06 Nov 2026, 5:30 am
The Voting Results along with Scrutinizer Report for the Evoting at 18th AGM held via VC/OAVM on 30th October, 2026 is enclosed.
Annual General Meeting · 02 Nov 2026, 8:36 pm
The Outcome of 18th AGM is Enclosed.
Annual General Meeting · 30 Oct 2026, 6:19 pm
The Clarification on Price Movement is Enclosed.
Others (Uncategorized) · 22 Oct 2026, 11:01 pm
Ashapuri Gold Clarifies Recent Scrip Price Movement as Market Driven Ashapuri Gold Ornament Limited responded on 22nd Oct'26 to BSE’s query regarding significant share price volatility, clarifying that the movement is purely market-driven with no management control or undisclosed price-sensitive information. The company affirmed continued compliance with disclosure norms under Regulation 30 of SEBI LODR Regulations, 2015.
Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial ....
Intimation · 04 Nov 2026, 5:30 am
Ashapuri Gold Ornament Schedules Board Meeting for Q2 FY27 Results Ashapuri Gold Ornament Limited announced that its Board of Directors will meet on 4th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside the statutory auditor's Limited Review Report. Additionally, pursuant to insider trading regulations, the trading window for company insiders remains closed from 1st Oct'26 until 48 hours after the public disclosure of the financial results.
ASHAPURI GOLD ORNAMENT LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 04 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 04 Nov 2026, 5:30 am
The Exchange has sought clarification from Ashapuri Gold Ornament Ltd on October 22, 2026, with reference to Movement in Price.<BR><BR>The reply is awaited.
Others (Uncategorized) · 22 Oct 2026, 5:39 pm
The Company has submitted a Clarification to National Stock Echange of India Limited on Price Movement.
Others (Uncategorized) · 22 Oct 2026, 4:57 pm
Ashapuri Gold Clarifies Recent Share Price Movement is Entirely Market-Driven Ashapuri Gold Ornament clarified to stock exchanges on 22nd Oct'26 that the recent significant movement in its scrip price is purely market-driven and reflective of prevailing market conditions. Management confirmed it has neither control over nor knowledge of specific triggers behind the volatility. The company reaffirmed ongoing compliance with Regulation 30 disclosure norms under SEBI LODR Regulations, ensuring all material information continues to be disseminated appropriately to the exchanges.
The Company has Received an Inprinciple Approval from the National Stock Exchange of India Limited for Listing and Trading of the Equity Shares on the NSE Platform.
Others (Uncategorized) · 09 Oct 2026, 5:03 pm
Ashapuri Gold Ornament Secures NSE Listing Approval Effective 12th Oct'26 Ashapuri Gold Ornament Limited received listing approval from the National Stock Exchange of India (NSE) on 8th Oct'26. The company’s 333,314,666 fully paid-up equity shares of Re. 1/- face value will be admitted for trading under the symbol "AGOL" and series "EQ," effective 12th Oct'26. The NSE listing is intended to enhance trading liquidity, provide an additional transaction platform, broaden the company's institutional and retail investor base, and improve pan-India market accessibility for shareholders.
The Cut-off/Record Date for Determing the Eligibility for E-Voting at the Resolution of 18th AGM is October 23, 2026.
Others · 07 Oct 2026, 10:57 pm
The Notice convening 18th Annual General Meeting is Enclosed.
Annual General Meeting · 07 Oct 2026, 10:32 pm
The Annual Report For the Year Ended March 31, 2026 is enclosed.
Others (Uncategorized) · 07 Oct 2026, 10:27 pm
The Registered office of the Company is now Shifted to :- "Ashapuri Corporate House", 2/F Ravish Aprt., Near Jalaram Chass Wala, Navrangpura Bus Stand to Swastik Cross Road, Navrangpura, ....
Others (Uncategorized) · 07 Oct 2026, 2:31 am
Ashapuri Gold Ornament Announces Key Leadership Transitions and Board Approvals Ashapuri Gold Ornament Limited's board approved key management realignments on 6th Oct'26. Mr. Jitendrakumar S. Soni stepped down as CFO to focus on his role as Joint Managing Director. Concurrently, former CEO Mr. Jenik Dineshkumar Soni was appointed as the new CFO. Additionally, the board approved proposals for increasing promoter-directors' remuneration, entering related party transactions, shifting the registered office within Ahmedabad, and re-appointing statutory auditor M/s Shivam Soni & Co. and Independent Director Mr. Saurabh G. Patel for five-year terms, subject to upcoming AGM approval.
Mr. Jenik D Soni has been Appointed as the Chief Financial Officer ("CFO") of the Company w.e.f. October 06, 2026.
Change in Management · 07 Oct 2026, 2:26 am
Ashapuri Gold Ornament Announces Management Restructuring and AGM Approvals Ashapuri Gold Ornament's Board approved key leadership changes effective 6th Oct'26, with Jenik Dineshkumar Soni stepping down as CEO to take over as CFO, replacing Jitendrakumar Soni, who resigned to focus on his Joint MD duties. The Board proposed reappointing Shivam Soni & Co. as statutory auditors and Saurabh G Patel as Independent Director for five-year terms. Additionally, proposals to increase remuneration for key promoter-directors (CMD Saremal Soni, MD Dineshkumar Soni, and Joint MD Jitendrakumar Soni) and approve related party transactions will be placed before shareholders at the 18th AGM.
Mr. Jenik D Soni has resigned from the office of CEO w.e.f. October 06, 2026
Change in Management · 07 Oct 2026, 2:24 am
Ashapuri Gold Ornament Announces Leadership Realignment and AGM Proposals Ashapuri Gold Ornament’s board approved key management realignments on 6th Oct'26: Jitendrakumar Soni resigned as CFO to focus on his role as Joint MD, while former CEO Jenik Dineshkumar Soni transitioned to CFO, effective immediately. The board proposed reappointment of M/s Shivam Soni & Co. as statutory auditor and Saurabh G Patel as Independent Director, both for five-year terms. Additional proposals for shareholder approval include increased managerial remuneration, related-party transactions, and shifting the registered office within Ahmedabad.
Mr. Jitendrakumar S Soni has Resigned From the office of CFO w.e.f. October 06,2026
Change in Management · 07 Oct 2026, 2:20 am
Ashapuri Gold Ornament Announces Executive Realignment, Auditor Reappointment, and AGM Approvals Ashapuri Gold Ornament Limited announced key leadership and governance changes following its board meeting on 6th Oct'26. Jitendrakumar S. Soni resigned as Chief Financial Officer to focus on his role as Joint Managing Director, while Jenik Dineshkumar Soni resigned as Chief Executive Officer and was appointed as the new Chief Financial Officer, effective 6th Oct'26. Additionally, the board approved the reappointment of statutory auditor M/s Shivam Soni & Co. and Independent Director Saurabh G. Patel for five-year terms, subject to shareholder approval at the 18th AGM.
The Outcome of Board Meeting is enclosed.
Outcome · 07 Oct 2026, 2:14 am
Ashapuri Gold Ornament Board Approves Executive Restructuring and Auditor Re-appointment Ashapuri Gold Ornament approved key leadership realignments on 6th Oct'26: Jitendrakumar Soni resigned as CFO to focus as Joint MD, while former CEO Jenik Dineshkumar Soni was appointed as the new CFO. The Board approved the re-appointment of M/s Shivam Soni & Co. as statutory auditors for a second 5-year term and Saurabh G Patel as Independent Director for 5 years effective 30th Dec'26, both subject to AGM approval. Additionally, proposals to increase promoter directors' remuneration and shift the registered office were approved.
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 ....
Intimation · 30 Sept 2026, 11:48 pm
The Company has received an order from ROC Gujarat allowing the company, to hold the Annual General Meeting for the year ended March 31, 2026, within the extented time of one month.
Others (Uncategorized) · 17 Sept 2026, 5:18 pm
The Details of Order Recived by the Company are enclosed.
Others (Uncategorized) · 15 Sept 2026, 6:52 pm
Ashapuri Gold Secures INR 35.50 Crore Order, Order Book Reaches INR 170 Crore Ashapuri Gold Ornament Limited has secured domestic purchase orders worth INR 35.50 crore (24 kg) from prominent regional and national jewellery retail chains for the supply of gold jewellery. The order is slated for execution within 45 days. Following this win, the company's total order book stands at approximately 115 kg of gold jewellery, valued at around INR 170 crore. The transaction involves no promoter interest and does not fall under related party transactions.
The Outcome of Board meeting is enclosed.
Others (Uncategorized) · 05 Sept 2026, 8:48 pm
Ashapuri Gold Ornament Seeks Two-Month Extension to Hold FY26 AGM Ashapuri Gold Ornament Limited announced that its Board of Directors approved submitting an application to the ROC, Gujarat, seeking an extension of up to two months from 30th Sep'26 to convene its 18th AGM for FY26. The delay is primarily driven by the unavailability and illness of the Company Secretary, impacting statutory compliances, documentation finalization, and the required 21-day notice period to members.
The Unaudited Results with Limited Review Report for the Quarter Ended June 30, 2026 is enclosed
Financial Result · 15 Aug 2026, 12:22 am
Ashapuri Gold Ornament Q1FY27: Strong YoY Growth in Revenue and Profit Ashapuri Gold Ornament reported strong Q1FY27 results with net profit rising 64.2% YoY to ₹520.61 lakh and revenue from operations growing 22.4% YoY to ₹6,479.07 lakh. On a QoQ basis, revenue declined 8.2% while PAT surged 284.7%. Basic EPS for the quarter was ₹0.16 versus ₹0.03 YoY. The Board also approved the reappointment of M/s Shivam Soni & Co. as statutory auditors and Mr. Saurabh G Patel as a Non-Executive Independent Director, both for a second five-year term, subject to shareholder approval.
The Outcome of Board Meeting is Enclosed.
Outcome · 15 Aug 2026, 12:18 am
Ashapuri Gold Ornament Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 6,479 (+22.4% YoY | -8.2% QoQ) ■ EBITDA: 735 (+46.5% YoY | +562.6% QoQ) ■ EBITDA Margin (%): 11.3 (+187 bps YoY | +977 bps QoQ) ■ PAT: 521 (+64.2% YoY | +284.8% QoQ) ■ EPS (INR): 0.16 (+433.3% YoY | +300.0% QoQ)