Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, summary of proceedings of the 16th Annual General Meeting of Aayush Art And Bullion ....
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Awaiting price reaction for this filing.
Aayush Art And Bullion Limited held its 16th AGM on Saturday, September 27, 2025 at 3:00 PM via video conferencing, which concluded at 3:10 PM. All directors attended the meeting, and 17 members were present. Six resolutions were tabled: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Piyush Parmar (who retires by rotation), regularization of Ms. Bhavnaben Prahaladbhai Trivedi as Director, regularization of Mr. Afsar Khan Ismail and Mr. Dharmesh Pravinbhai Sanghvi as Independent Directors, and approval for shifting the registered office from NCT of Delhi to the State of Gujarat with a corresponding change in the Memorandum of Association. E-voting results are awaited and will be filed within regulatory timelines.
Routine governance outcomes with no material financial impact. The shift of the registered office from Delhi to Gujarat reflects the company's operational base already being in Ahmedabad, and final voting results on all six resolutions are pending and may be mildly price-relevant.