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Corporate Announcement
  • Security Code540718
    CompanyAayush Art And Bullion Ltd
    Exchange Received Time16/07/2025 19:13:18
    Exchange Disseminated Time16/07/2025 19:13:20
    Time Taken00:00:02
     
     
     Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, July 16, 2025, Pursuant To The Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR') | 7/16/2025 7:13:20 PM 
     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) 
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(18) 28 Jul 25|17:42 (IST)