Aayush Art and Bullion Ltd Share Price

AGM Date: 28 Sep 2021

As per pdf This is to inform you that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Listing Regulations, the Company is pleased to provide its members, facility to exercise their right to vote at the 12th Annual General Meeting (AGM) by electronic means and the business may be transacted through e-voting services provided by National Securities Depository Limited (NSDL). For the purpose, the Company has fixed 21st September, 2021 as the cut-off date for determining the eligibility of Members, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically during 25th September, 2021 (09.00 A.M.) to 27th September, 2021 (5.00 P.M.) in respect of business to be transacted at the aforesaid AGM. The newspaper notice published in this respect is enclosed. (As Per BSE Announcement Dated 03.09.2021) Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time please find enclosed herewith the details of the proceedings of the 12th Annual General Meeting of the Company held on 28th September 2021 commenced at 09:30 A.M. and concluded at 10:20 A.M. at 314 R.G. Mall Sector-9 Rohini New Delhi-110085. You are requested to please take the aforesaid on your record. (As Per BSE Announcement Dated on 9/28/2021 4:41:50 AM) Dear Sir / Madam In continuation to our letter dated September 28 2021 regarding the proceedings of the 12th Annual General Meeting (AGM) of AKM Lace & Embrotex Limited please find enclosed following documents: 1. Report of the Scrutinizer dated September 28 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014. 2. Details regarding the Voting Results of the business transacted at the AGM of the Company in the format prescribed pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We would request you to take the same on records. (As Per BSE Announcement Dated on 9/29/2021 3:43:53 AM)

AGM Date: 30 Sep 2022

We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Book closure dates from Saturday 24th September 2022 to Friday 30th September 2022, both days inclusive for the purpose of the 13th AGM of the members of the company scheduled to be held on Friday, 30th September, 2022 at 09.00 AM. In continuation to our intimation dated 8TH September, 2022, we are submitting herewith the corrigendum to the notice of Annual General Meeting ('AGM') scheduled to be held on Friday, 30th September, 2022 at 9:00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 21.09.2022) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 13th Annual General Meeting (AGM) for the financial year 2021-22 of the Company, held today i.e. Friday, 30th September, 2022, at 09.00 A.M Through Video Conferencing (VC) Or Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 07 Oct 2023

14th Annual General Meeting of the Members of AKM Creations Limited will be held on Saturday 30th September 2023 at 9 AM Through Video Conferencing or Other Audio-Visual Means Outcome of the Meeting of Board of Directors held on Thursday, 7th September, 2023 at 03:30 P.M. (As per BSE Announcement Dated on 07/09/2023) A.G.M (Revised) (As Per BSE Bulletin dated on 03.10.2023) Proceeding of Adjourned 14th Annual General Meeting (AGM) of the Company. Voting Result of 14th Adjourned Annual General Meeting (As Per BSE Announcement Dated on 07/10/2023)

AGM Date: 29 Jun 2024

AGM 29/06/2024 Annual General Meeting Notice, Annual Report 2023-24 Proceedings of 15th Annual General Meeting. (As per BSE Announcement Dated on 29/06/2024) As per the Captioned Subject, we hereby Submit Scrutinizers Report along with Voting Results of Aayush Art and Bullion Limited Formerly Known as AKM Creations Limited. (As per BSE Announcement Dated on 02/07/2024)

AGM Date: 27 Sep 2025

AGM 27/09/2025 Pursuant to the Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from Sunday, 21st September 2025 to Saturday, 27th September 2025 (both days inclusive) for the purpose of 16th Annual General Meeting of Aayush Art and Bullion Limited ('the Company') to be held on Saturday, 27th September 2025 at 03:00 P.M. through Video Conferencing/ Other Audio-Visual Means. (As per BSE Announcement Dated on 04.09.2025) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, summary of proceedings of the 16th Annual General Meeting of Aayush Art And Bullion Limited held on Saturday, 27th September, 2025 at 03:00 P.M. through Video Conferencing ('VC')/other Audio-visual means('OAVM'). (As per BSE Announcement dated on: 27/09/2025) Details regarding Voting Results of 16th Annual General Meeting of M/s Aayush Art and Bullion Limited (Formerly Known as AKM Creations Limited) under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 29/09/2025)