Ashapuri Gold Ornament logo

Ashapuri Gold Ornament MD, chairman, board of directors and AGM

NSE: AGOLBSE: 542579Consumer DurablesSmall Cap

Last close ₹6.71down ₹0.74 (9.93%)BSE ₹6.71

Share price at the NSE close on 23 Oct 2026. Previous close ₹7.45.

52-week range of BSE trades to 23 Oct 2026
₹3.13Low, 30 Mar 2026₹7.60High, 23 Oct 2026
Market cap
₹224 Cr2,586th largest listed
P/E
10.9
P/B
1.3
Dividend yield
Nonein the last 12 months
ROE
13.1%
ROCE
16.3%
Debt to equity
0.00
Volume, NSE
38,63,59670.3% delivered

Ashapuri Gold Ornament board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorSAREMAL CHAMPALAL SONI
  • Managing directorJITENDRAKUMAR SAREMAL SONI
  • Managing directorDINESHKUMAR SAREMAL SONI

6 directors3 independent3 executive

  • SAREMAL CHAMPALAL SONI · Chairperson and managing directorExecutive · joined Nov 2008 · reappointed Jan 2024 · 1 listed board
  • JITENDRAKUMAR SAREMAL SONI · Managing directorExecutive · joined Jun 2008 · reappointed Jan 2024 · 1 listed board
  • DINESHKUMAR SAREMAL SONI · Managing directorExecutive · joined Jun 2008 · reappointed Jan 2024 · 1 listed board
  • RUSHIKESH HASMUKHBHAI PATELIndependent · joined Jul 2019 · reappointed Jul 2024 · 87 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • SAURABH GOVINDBHAI PATELIndependent · joined Dec 2021 · 57 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • POOJA SUBHASHBHAI JADIYAIndependent · joined Jul 2022 · 51 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 3 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 17 Sep 20266 of 6 present3 independent · 33 days in between
    • 14 Aug 20266 of 6 present3 independent · 76 days in between
    • 29 May 20266 of 6 present3 independent · 24 days in between
    • 4 May 20266 of 6 present3 independent
  • Audit Committee

    Chair RUSHIKESH HASMUKHBHAI PATEL

    SAURABH GOVINDBHAI PATEL, POOJA SUBHASHBHAI JADIYA

    • 14 Aug 20263 of 3 present3 independent · 76 days in between
    • 29 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair POOJA SUBHASHBHAI JADIYA

    SAURABH GOVINDBHAI PATEL, RUSHIKESH HASMUKHBHAI PATEL

    • 14 Aug 20263 of 3 present3 independent · 76 days in between
    • 29 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair POOJA SUBHASHBHAI JADIYA

    SAURABH GOVINDBHAI PATEL, RUSHIKESH HASMUKHBHAI PATEL

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair POOJA SUBHASHBHAI JADIYA

    SAURABH GOVINDBHAI PATEL, RUSHIKESH HASMUKHBHAI PATEL

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Shivam Soni & Co.Peer-review certificate valid to Aug 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Rights IssuesJun 202448.75Meeting Working Capital Requirements41.0741.07No
Rights IssuesJun 202448.75General Corporate Purpose6.436.43No
Rights IssuesJun 202448.75Public Issue1.251.25No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.