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 Directors of Aayush Art And Bullion Ltd met on September 4, 2025, and approved several items. These included the notice for the 16th Annual General Meeting and the Director's Report for FY ending March 31, 2025. The Board approved the re-appointment of Mr. Piyush Parmar (who retires by rotation) and regularization of Mr. Bhavnabhen Prahaladbhai Trivedi and Mr. Afsar Khan Ismail as Directors. Mr. Dharmesh Pravinbhai Sanghvi was appointed as an Additional Non-Executive Independent Director and subsequently regularized. The Board also approved shifting the company's registered office from NCT of Delhi to Gujarat, requiring a change in the Memorandum of Associations. M/s. Amit Saxena & Associates were appointed as Scrutinizer for the remote e-voting process at the upcoming AGM. The meeting ran from 12:00 PM to 12:45 PM.
This is largely a procedural and governance update with no direct financial impact on shareholders. The shift of registered office from Delhi to Gujarat and the addition of new independent directors may signal a restructuring or strategic refocus, but investors should watch the AGM for more substantive business updates.