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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Aayush Art and Bullion Limited (formerly AKM Creations Limited) has called its 16th Annual General Meeting on Saturday, 27th September 2025 at 03:00 PM via video conferencing. The AGM will consider six items: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Piyush Parmar as Director (retires by rotation), (3) regularization of Mr. Bhavnaben Prahaladbhai Trivedi as Director, (4) appointment of Mr. Afsar Khan Ismail as Independent Director for a 5-year term till 15 July 2030, (5) appointment of Mr. Dharmesh Pravinbhai Sanghvi as Independent Director for a 5-year term till 3 September 2030, and (6) shifting of the Registered Office from NCT of Delhi to the State of Gujarat, along with a corresponding amendment to the Memorandum of Association. Remote e-voting is open from 24 September to 26 September 2025, with 20 September 2025 as the cut-off date. The Register of Members will remain closed from 21 to 27 September 2025.
Shareholders should note the director appointments and the proposed relocation of the registered office from Delhi to Gujarat, which requires approval by special resolution. No financial results, dividend, or fundraising proposal is included in this AGM notice; the meeting is primarily procedural and governance-related.