Aayush Art And Bullion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Intimation of the postpone ....
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Aayush Art and Bullion Ltd has postponed its Board of Directors meeting originally scheduled for 29th May 2025 to 30th May 2025. The meeting was called to consider and approve the audited financial results for the half year and year ended 31st March 2025. The postponement was due to the absence of the requisite quorum, specifically because both Independent Directors were unavailable. The meeting will now be reconvened at the same venue. The trading window for dealing in the company's shares remains closed until 48 hours after the declaration of the financial results.
This is a routine procedural postponement with no financial impact disclosed. However, the absence of both Independent Directors may raise minor governance concerns among retail investors, though the rescheduled date is just one day later.