E-voting cut-off date for the 18th AGM fixed as Friday, 23 October 2026

Ashapuri Gold Ornament Ltd has fixed Friday, 23rd October 2026 as the cut-off date to decide which shareholders can vote electronically on the items of business at its 18th Annual General Meeting.

Wed 7 Oct 2026

AGM Date

Friday, 30th October 2026

E-voting Cut-off Date

Friday, 23rd October 2026

AGM Number

18th Annual General Meeting

What has been announced

Ashapuri Gold Ornament Limited has informed the exchange that it will provide its members the facility to vote electronically (e-voting) on the items of business at its 18th Annual General Meeting, and has fixed the cut-off date for deciding who is eligible to vote.

The two dates to note

• 18th Annual General Meeting: Friday, 30th October 2026
• Cut-off date for e-voting eligibility: Friday, 23rd October 2026

What a cut-off date means

The cut-off date is the day on which the company looks at who its members are, to decide whose votes will be counted in the e-voting. A member whose name appears on that date is entitled to vote, and the voting rights are based on the shares held.

What e-voting means

Voting happens electronically instead of only by attending the meeting in person. Members can cast their votes online on each item of business placed before the AGM, from wherever they are.

What comes next

The notice convening the 18th Annual General Meeting is to be sent to members and will set out the items of business on which the votes will be cast.

How a retail shareholder may read this

This is a procedural, calendar-related announcement. It tells shareholders the date by which they need to be on the register to be able to vote, and the date of the meeting itself. It is a step in the company's routine shareholder-meeting process.

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