Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting ....
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The board of Aayush Art And Bullion Ltd met on 4th September 2025 (12:00 PM to 12:45 PM) and approved several items. These include the 16th Annual General Meeting notice and Director's Report for the financial year ending 31st March 2025, and the re-appointment of Mr. Piyush Parmar (DIN: 09634827), who retires by rotation. The board approved the regularization of Mr. Bhavnabhen Prahaladbhai Trivedi, Mr. Afsar Khan Ismail, and Mr. Dharmesh Pravinbhai Sanghvi as Directors of the company. Mr. Dharmesh Sanghvi was additionally appointed as an Additional Non-Executive Independent Director (he is an entrepreneur in food processing and a legal advisor). The company also approved the shifting of its registered office from NCT of Delhi to the State of Gujarat, along with a consequent change in the Memorandum of Association. M/s. Amit Saxena & Associates was appointed as Scrutinizer for remote e-voting at the upcoming AGM.
These are largely routine governance and AGM-related decisions, but the registered office shift from Delhi to Gujarat and the addition of new independent directors may signal a strategic realignment toward the company's existing Ahmedabad operational base. Shareholders should watch for the 16th AGM date and any further details on the office relocation.