Aayush Art And Bullion Ltd

BSE: 540718

17

total announcements

540718.BO · 15 min delayed

BSECompany UpdateMgmt Change21 Aug 2026

Aayush Art And Bullion Ltd

Appointment of Mr. Anuj Maheswari as the Company Secretary and Compliance Officer of the Company w.e.f. August 21, 2026

Aayush Art And Bullion Ltd has announced the appointment of Mr. Anuj Maheswari as the Company Secretary and Compliance Officer, effective August 21, 2026. The company has also noted the resignation of Ms. Bhagyashri Shyambihari Agrawal as Chief Financial Officer, effective August 20, 2026.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change21 Aug 2026

Aayush Art And Bullion Ltd

Took note of the Resignation of Ms. Bhagyashri Shyambihari Agrawal, from the post of Chief Financial Officer (CFO) of the Company w.e.f. August 20th, 2026

Aayush Art And Bullion Ltd announced the resignation of Ms. Bhagyashri Shyambihari Agrawal as Chief Financial Officer (CFO) effective August 20th, 2026, citing personal reasons. The company also appointed Mr. Anuj Maheswari as the new Company Secretary and Compliance Officer, effective August 21st, 2026.

Read more →📎 1 attachment
BSEOthersMgmt Change21 Aug 2026

Aayush Art And Bullion Ltd

Appointment of Mr. Anuj Maheswari as the Company Secretary and Compliance Officer of the Company w.e.f. August 21, 2026 and Took note of the Resignation of Ms. Bhagyashri Shyambihari Agrawal, ....

Aayush Art And Bullion Ltd announced the appointment of Mr. Anuj Maheswari as the Company Secretary and Compliance Officer, effective August 21, 2026. The company also noted the resignation of Ms. Bhagyashri Shyambihari Agrawal as Chief Financial Officer, effective August 20, 2026.

Read more →📎 1 attachment
BSECompany UpdateResults14 Aug 2026

Aayush Art And Bullion Ltd

Submission of Notice of the 17th Annual General Meeting ('AGM') along with Annual Report of the Company for the financial year 2025-26.

Aayush Art And Bullion Ltd has submitted the Notice of the 17th Annual General Meeting along with the Annual Report for the financial year 2025-26. The Board of Directors has approved several matters, including the proposal to seek approval for granting loans, providing guarantees, and making investments up to Rs. 100 crores. The Board has also appointed a Scrutinizer for the remote e-voting process and updated the address of the Corporate Office.

Read more →📎 1 attachment
BSEOthersResults14 Aug 2026

Aayush Art And Bullion Ltd

Submission of Notice of the 17th Annual General Meeting ('AGM') along with Annual Report of the Company for the financial year 2025-26.

Aayush Art And Bullion Ltd has submitted the notice of its 17th Annual General Meeting (AGM) along with the annual report for the financial year 2025-26. The AGM will be held on September 10, 2026, through video conferencing. The notice includes audited financial results, director's report, and other reports.

Read more →📎 1 attachment
BSEOthersResults14 Aug 2026

Aayush Art And Bullion Ltd

Aayush Art and Bullion Limited at its meeting held Today, i.e. Friday, 14th August 2026, at the registered office of the Company situated at A-1207, Unicus Shyamal, Opp. Iconic Shaymal ....

Aayush Art and Bullion Limited's board meeting outcome was approved, with the board considering and approving several matters, including the notice of the 17th Annual General Meeting, director's report, and proposals for loans, guarantees, and investments.

Read more →📎 1 attachment
BSEOthersMgmt Change23 Jul 2026

Aayush Art And Bullion Ltd

The Board of Directors of M/s Aayush Art and Bullion Limited at its meeting held Today, considered and approved the Appointment of Mr. Mehal Bipinchandra Raval (DIN: 10797136) as an Additional ....

Aayush Art and Bullion Limited has announced the appointment of Mr. Mehal Bipinchandra Raval as an Additional Executive Director and Managing Director, and the resignation of Mr. Maulik Rajendrabhai Shah from the position of Managing Director.

Read more →📎 1 attachment