AKM Creations Ltd

Aayush Art and Bullion Limited (formerly AKM Creations Limited) announced the appointment of Mr. Belim Rifaqathussain Mehboobbhai as its new Chief Financial Officer (CFO). The decision was approved by the Board of Directors at a meeting held on August 24, 2026, following recommendations from the Nomination and Remuneration Committee and the Audit Committee. Mr. Mehboobbhai brings over 15 years of experience in finance and accounting, with expertise in financial reporting, taxation, compliance, and ERP systems. This appointment is effective from August 24, 2026.

Aayush Art and Bullion Limited announced the appointment of Mr. Belim Rifaqathussain Mehboobbhai as the new Chief Financial Officer (CFO). The decision was approved by the Board of Directors at a meeting held on August 24, 2026, following recommendations from the Nomination and Remuneration Committee and the Audit Committee. Mr. Mehboobbhai brings over 15 years of experience in finance and accounting, including expertise in financial reporting, taxation, compliance, and ERP systems.

Aayush Art and Bullion Limited (formerly AKM Creations Limited) announced that its Board of Directors has accepted the resignation of Ms. Bhagyashri Shyambihari Agrawal from the position of Chief Financial Officer (CFO), effective August 20th, 2026, due to personal reasons. Concurrently, the Board approved the appointment of Mr. Anuj Maheswari as the new Company Secretary and Compliance Officer, effective August 21st, 2026. Mr. Maheswari brings over 10 years of professional experience, including more than 6 years with Sterling Power Ventures Pvt. Ltd., and is experienced in corporate secretarial matters and regulatory compliance.

Aayush Art and Bullion Ltd has filed a disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015, received from M/s Eklingji Broking LLP. The disclosure details changes in shareholding by Eklingji Broking LLP, a promoter group entity. Specifically, Eklingji Broking LLP acquired 61,000 shares and disposed of 4,000 shares of Aayush Art and Bullion Limited on August 12th and August 14th, 2026, respectively. Post-acquisition, their holding stands at 4.997.976 shares, representing 40% of the company's equity. The transactions were conducted on the BSE market. The filing also notes trading in derivatives by the entity.

Aayush Art and Bullion Limited has announced the submission of the Notice for its 17th Annual General Meeting (AGM) along with the Annual Report for the financial year 2025-26. The AGM is scheduled for September 10, 2026. The Board of Directors, in a meeting held on August 14, 2026, also approved proposals for seeking member approval on loans, guarantees, securities, and investments up to ₹100 crores, as well as borrowing powers up to ₹100 crores. The appointment of a scrutinizer for remote e-voting was also approved, along with an update to the company's corporate office address.

Aayush Art and Bullion Limited has announced its 17th Annual General Meeting (AGM) scheduled for Thursday, September 10, 2026, at 3:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also submitted its Annual Report for the financial year 2025-26, which includes the Notice of AGM, Audited Financial Results, Auditor's Reports, and Director's Report. Shareholders will receive the Annual Report and Notice via email. Remote e-voting facility will be available from September 7 to September 9, 2026, managed by NSDL. The Annual Report is also accessible on the company's website and the BSE portal.

Aayush Art and Bullion Limited has announced its 17th Annual General Meeting (AGM) to be held on Thursday, September 10, 2026, at 3:30 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also submitted its Annual Report for the financial year 2025-26, which includes the AGM notice, audited financial results, auditor's reports, and director's report. Shareholders can access the Annual Report via email and on the company's website (www.akmlace.com) and the BSE portal. Remote e-voting facilities will be provided by NSDL from September 7 to September 9, 2026. The cut-off date for determining voting eligibility is September 3, 2026.

Aayush Art and Bullion Ltd has announced that its Register of Members and Share Transfer books will be closed from September 4, 2026, to September 10, 2026, inclusive. This closure is for the purpose of the company's 17th Annual General Meeting (AGM), scheduled for September 10, 2026, at 3:30 PM IST via video conferencing. The company is also providing an e-voting facility for shareholders. Remote e-voting will be open from September 7, 2026, 9:00 AM IST to September 9, 2026, 5:00 PM IST. The cut-off date for determining eligibility for remote voting is September 3, 2026.

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.

Aayush Art And Bullion Ltd has informed the exchange about receiving an intimation from M/s Eklingji Broking LLP, pursuant to Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. A copy of the disclosure, detailing changes in holdings of securities by promoters, designated persons, or directors, is enclosed. The company requests that this information be taken on record. The filing pertains to disclosures related to potential insider trading activities as mandated by SEBI regulations.