1. Shifting of Registered office Delhi to Gujarat 2. Appointment of Secretarial Auditor and 3. Appointment of Internal Auditor
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The board of Aayush Art and Bullion Ltd, at its meeting on 9 February 2026, approved three items. First, the company will shift its registered office from East Delhi to Ahmedabad, Gujarat (A-1207, Unicus Shyamal, Vejalpur), effective 9 February 2026, with approval from the Regional Director. Second, it appointed M/s. Vaibhav Sharma & Associates (a peer-reviewed firm of practicing company secretaries) as Secretarial Auditor for FY 2025-26. Third, it appointed M/s. Appa & Associates, Chartered Accountants, as Internal Auditor for FY 2025-26. The board meeting lasted one hour, from 4:30 PM to 5:30 PM, and was signed off by Managing Director Maulik Rajendrabhai Shah.
These are routine corporate housekeeping decisions with no direct financial impact on shareholders. The office relocation from Delhi to Gujarat may help with local operational convenience, and the auditor appointments are standard annual compliance items.