This is to inform you that 16th (Sixteenth) Annual General Meeting ('AGM') of Aayush Art and Bullion Limited ('the Company') will be held on Saturday, 27th September 2025 at 03:00 P.M through ....
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Awaiting price reaction for this filing.
Aayush Art and Bullion Limited has notified BSE about its 16th Annual General Meeting scheduled for Saturday, 27th September 2025 at 3:00 PM, to be held via video conferencing in line with MCA and SEBI circulars. Shareholders as on the cut-off date of 20th September 2025 can vote remotely through NSDL e-voting between 24th September (9:00 AM) and 26th September (5:00 PM). The AGM will consider adoption of audited FY2024-25 financials, re-appointment of Mr. Piyush Parmar as director, regularization/appointment of Mr. Bhavnaben Prahaladbhai Trivedi and two Independent Directors (Mr. Afsar Khan Ismail and Mr. Dharmesh Pravinbhai Sanghvi) for 5-year terms, and a special resolution to shift the registered office from NCT of Delhi to Gujarat with a corresponding amendment to the Memorandum of Association.
Routine AGM compliance filing with no direct financial impact on shareholders. The proposed registered office shift from Delhi to Gujarat and induction of new independent directors are administrative/board-composition matters that do not materially affect stock price, though they signal the company's strategic alignment with Gujarat-based operations.