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Other Textile Products
Board Meeting14 Aug 2026, 12:24 pm

Aayush Art and Bullion Board Approves AGM Notice, Director's Report

AI Summary

Aayush Art and Bullion Limited held a Board of Directors meeting on August 14, 2026. The board approved the notice for the 17th Annual General Meeting (AGM) scheduled for September 10, 2026, and the Director's Report for the financial year ended March 31, 2026. Key approvals also include seeking member approval for loans, guarantees, securities, and investments up to ₹100 crores, as well as borrowing powers up to ₹100 crores. The corporate office address was also updated.

Key Highlights

  • Board approved notice for 17th AGM on September 10, 2026.
  • Director's Report for FY26 approved.
  • Seeking member approval for loans/investments up to ₹100 crores.
  • Seeking member approval for borrowing powers up to ₹100 crores.
  • Corporate office address updated.