Summary of proceedings of the 16th Annual General Meeting of Aayush Art And Bullion Limited held on Saturday, 27th September, 2025 at 03:00 P.M. through Video Conferencing ('VC')/other ....
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Aayush Art And Bullion Ltd (formerly AKM Creations Limited) held its 16th Annual General Meeting on 27th September 2025 at 3:00 PM via Video Conferencing. Six resolutions were transacted, including adoption of the audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Piyush Parmar (retiring by rotation), and regularization of three directors — Ms. Bhavnaben Prahaladbhai Trivedi, Mr. Afsar Khan Ismail and Mr. Dharmesh Pravinbhai Sanghvi. A notable special business item was the proposal to shift the registered office from NCT of Delhi to the State of Gujarat, along with a consequent change to the Memorandum of Association. All directors attended the meeting, which concluded at 3:10 PM with 17 members present. Mr. Amit Saxena was appointed as scrutinizer for the e-voting process, and voting results are to be filed separately within regulatory timelines.
The Delhi-to-Gujarat registered office relocation is the most significant item for shareholders to track, as it reflects a strategic geographic shift; voting results on all six resolutions are awaited and could affect board composition and the company's future operating base.