Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI (LODR) Regulation, 2015') read with Part A of Schedule III to the said Regulations, ....
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The board of Aayush Art and Bullion Ltd, at its meeting on July 16, 2025, approved the appointment of Mr. Afsar Ismail Khan (DIN: 11189994) as an Additional Non-Executive Independent Director with effect from the same date. Mr. Khan holds an M.Com degree from the University of Mumbai and has over 8 years of experience in accounts and finance. In a related change, the board accepted the resignation of Mr. Pradipbhai Rathod (DIN: 10429763) as a Non-Executive Independent Director, effective July 16, 2025, citing personal reasons. Mr. Rathod confirmed there are no other material reasons for his departure, and he does not hold directorships in any other listed entity. The meeting lasted one hour, from 5:30 PM to 6:30 PM.
This is a routine board reshuffle with no impact on operations, financials, or business strategy. Shareholders should view this as administrative housekeeping with no material effect on the stock price.