Pursuant to the Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of ....
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Aayush Art And Bullion Limited has informed BSE about the book closure for its 16th Annual General Meeting. The Register of Members and Share Transfer books will remain closed from Sunday, 21st September 2025 to Saturday, 27th September 2025 (both days inclusive). The 16th AGM will be held on Saturday, 27th September 2025 at 03:00 P.M. through Video Conferencing / Other Audio-Visual Means. Shareholders will have the option of remote e-voting, which begins on Wednesday, 24th September 2025 at 9:00 A.M. and ends on Friday, 26th September 2025 at 5:00 P.M. The cut-off date to determine members eligible for remote e-voting is Saturday, 20th September 2025.
Trading in the company's shares is not directly halted, but shareholders must hold shares on or before 20th September 2025 to be eligible to vote at the AGM. This is a routine procedural filing ahead of the annual general meeting.