Ashapuri Gold Ornament Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2024 together with Limited Review Report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (LODR ) Regulations, 2015; 2. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman.