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BSE Code : 540718 | NSE Symbol : | ISIN : INE777X01017 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Jul-2025	16-Jul-2025	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI (LODR) Regulation, 2015') read with Part A of Schedule III to the said Regulations, as amended from time to time, we wish to inform you that the Board of Directors of Aayush Art And Bullion Limited ('the Company') at their Meeting held on today i.e. Wednesday, July 16, 2025, at the Registered Office of the Company situated at C-110 G/F Bhola Nath Nagar, Shahdara, East Delhi, Delhi-110032, India, has inter-alia considered and approved the following matter: 1. Appointment of Mr. Afsar Ismail Khan (DIN: 11189994) as an Additional Director in the category of Non-Executive Director (Independent Director) of the Company with effect from 16-07-2025. (Attached herewith as Annexure A) 2. Taken on record of resignation of Mr. Pradipbhai Rathod (DIN: 10429763) as a Non-Executive Director (Independent Director) of the Company with effect from 16-07-2025. (Attached herewith as Annexure B)
07-Jul-2025	07-Jul-2025	Change in Other Executives	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI (LODR) Regulation, 2015') read with Part A of Schedule III to the said Regulations, as amended from time to time, we wish to inform you that the Board of Directors of Aayush Art and Bullion Limited ('the Company') at their Meeting held on today i.e. Monday, July 07, 2025, at the Registered Office of the Company situated at C-110 G/F Bhola Nath Nagar, Shahdara, East Delhi, Delhi-110032, India, has inter-alia considered and approved the following matter: 1. Appointment of Ms. Bhagyashri Shyambihari Agrawal, as Chief Financial officer (CFO) and Key Managerial Personnel of the Company, pursuant to provision of Section 203 of Companies Act, 2013 and rules made thereunder
24-May-2025	30-May-2025	Accounts	Aayush Art And Bullion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Standalone Audited Financial Results of the Company for Half Year and Financial Year ended 31st March 2025. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. This is with reference to the earlier announcement dated 24th May, 2025 regarding meeting of the Board of Directors of the Company, to be held on Friday, 29th May, 2025 to consider, inter alia, the Audited Financial Results of the Company for the Half Year and Year Ended 31st March, 2025. The Board of Directors, hereby resolves to postpone the meeting of the Board of Directors to Friday, 30th May, 2025, due to the absence of the requisite quorum. The postponement is necessitated by the non availability of both the Independent Directors, whose presence is essential in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the relevant rules and regulations. Accordingly, the meeting stands postpone to the said date and time at the same venue, and notice thereof shall be duly circulated to all Directors in compliance with statutory requirements (As per BSE Announcement Dated on 29/05/2025) This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 30th May, 2025 at the Registered Office of the Company situated at C-110 G/F Bhola Nath Nagar, Shahdara, East Delhi, Delhi-110032, India, have considered and approved the standalone audited financial results of the Company for the half year and financial year ended 31st March, 2025. (As Per BSE Announcement Dated on: 30/05/2025)
21-May-2025	21-May-2025	Change in Directors	This is to inform you that the Board of Directors of the Company Aayush Art and Bullion Limited (Formerly Known as AKM Creations Limited) at their Meeting held on Wednesday, 21st May 2025, at the Registered office of the Company situated at C-110 G/F Bhola Nath Nagar, Shahdara, East Delhi, Delhi, 110032 India has Appointed Mrs. Bhavnaben Prahaladbhai Trivedi (DIN: 11048317) as Additional Director in the category of Non-Executive Woman Director of the Company with effect from 21st May, 2025.
29-Mar-2025	29-Mar-2025	Change in Auditors	Change in Management for appointment of Internal Auditor and Secretarial Auditor
07-Dec-2024	07-Dec-2024	Conversion	Allotment of 14,00,000 Equity Shares on Conversion of Warrants.
11-Nov-2024	14-Nov-2024	Half Yearly Results	Aayush Art And Bullion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve take on record the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Half Year ended on 30th September 2024 Approval of Unaudited Financials for the Half year ended 30 Sep 2024 (As Per Bse Announcement Dated on 14.11.2024)
24-Aug-2024	21-Aug-2024	Conversion	Allotment of 9,00,000 equity shares pursuant to conversion of warrant
20-Jul-2024	20-Jul-2024	Preferential Issue	Board Meeting Outcome for Allotment of Convertible warrants on preferential basis
09-Jul-2024	09-Jul-2024	Preferential Issue	As per the Captioned subject, outcome of board Meeting duly held on 09th July 2024 is hereby submitted.
04-Jul-2024	04-Jul-2024	Change in Directors	Appointment of Additional Woman Director in the category of Non- Executive Director.
04-Jun-2024	04-Jun-2024	Change in Auditors	Pursuant to the provision of Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that M/s. Vikas verma & Associates, Practicing Company Secretaries has been appointed as the Secretarial Auditor of the Company for the Financial ended 2023-24.
23-May-2024	30-May-2024	Accounts	AKM Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of Securities Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors of AKM Creations Limited (The Company) is scheduled to be held on Thursday 30th May 2024 at the corporate office of the Company situated at Block D 1206 Prahladnagar Trade Centre BH Titanium City Centre Polytechnic Ahmadabad City Gujarat India-380015 inter-alia to transact the following business items: 1. To explore the opportunities of fund raising through various means such as Issuance of Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance with the provisions of the Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended; Outcome of board meeting for approval of financial result, preferential issue right issue and other matters. Outcome of board meeting for shifting of registered office of the Company (As per BSE Announcement Dated on 30/05/2024)
01-May-2024	06-May-2024	Preferential Issue	AKM Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of Securities Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors of AKM Creations Limited (The Company) is scheduled to be held on Monday 06th May 2024 at the corporate office of the Company situated at Block D 1206 Prahladnagar Trade Centre BH Titanium City Centre Polytechnic Ahmadabad City Gujarat India-380015 inter-alia to transact the following business items: 1. To explore the opportunities of fund raising through various means such as Issuance of Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance with the provisions of the Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended; With reference to our intimation Letter dated 01st May, 2024 under Regulation 29 of SEBI (LODR) Regulation, 2015, we hereby inform your good office that Meeting of the Board of Directors of the Company scheduled on Monday, 06th May, 2024 inter alia not considered and approved the following matters: 1. Explore the opportunities of fund raising through various means such as Issuance of Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance with the provisions of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended; 2. Limits as provided under section 180 (1) (c) of the Companies Act, 2013 with respect to taking borrowings up to 100 crores subject to approval of Shareholders by way of Special Resolution; (As Per BSE Announcement Dated on 06/05/2024)
25-Apr-2024	25-Apr-2024	Conversion	As per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company in their meeting held on Thursday, 25th April, 2024 (Commenced from 05:00 P.M. and Concluded at 05:30 P.M.) at the Corporate office situated at Block D 1206 Prahladnagar Trade, Centre BH Titanium City Centre, Polytechnic, Ahmedabad, Gujarat, India, 380015 has inter-alia considered & approved the allotment of 6,00,000 equity shares of INR 10/- each at a price of INR 15/- per share comprising of premium of INR 5/- each per share, upon exercise of option for conversion of equity warrants into equal number of Equity Shares against receipt of balance subscription amount of 75% (INR 11.25/- Per Warrant) of warrant issue price Disclosure in respect of allotment of 600000 Equity Shares on receipt of balance 75 percent amount from Mr. Bikash Rasily pursuant to exercise of option of conversion of warrant. Disclosure in respect of Allotment of Equity Shares upon exercise of option for conversion of warrant into equity

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Aayush Art and Bullion Ltd

Board Meeting