Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 for APPOINTMENT OF MR. DHARMESH PRAVINBHAI SANGHVI (DIN: ....
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The board of Aayush Art and Bullion Ltd met on September 4, 2025, and approved several items. It cleared the notice for the 16th Annual General Meeting and the Director's Report for the financial year ended March 31, 2025. Three director-related items were approved: re-appointment of Mr. Piyush Parmar (who retires by rotation), regularization of Mr. Bhavnabhen Trivedi as Director, and regularization of Mr. Afsar Khan Ismail as Independent Director. A new Additional Director (Non-Executive, Independent), Mr. Dharmesh Pravinbhai Sanghvi, was appointed; he is an entrepreneur with a food-processing business and also works as a Legal Advisor. The board also approved shifting the company's registered office from Delhi to Gujarat, along with a consequential change to the Memorandum of Association. A scrutinizer was appointed for the remote e-voting process at the upcoming AGM.
This is largely routine governance housekeeping with no negative signals such as resignations or auditor issues. The shift of the registered office from Delhi to Gujarat is a notable corporate change worth tracking, but the director changes are all additions and regularizations, not departures.