Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve Making an application for direct listing of company at the main board of National Stock Exchange Of India Limited. Revision in the notice of 17th Annual General Meeting('AGM'); Any other businesses, if any, which may be placed before the Board with the permission of the Chairman.