Aayush Art and Bullion Limited has announced the termination of its Company Secretary and Compliance Officer, marking a significant change in the company's key managerial personnel. The decision was communicated to BSE Limited on April 16, 2026, in compliance with regulatory disclosure requirements under Regulation 30 of the SEBI Listing Regulations.

Key Personnel Change Details

The Board of Directors decided to terminate Mr. Pankaj Kumar Rawat from his position as Company Secretary and Compliance Officer, effective from the close of business hours on April 15, 2026. This action was taken under the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Communication Issues Cited

The company's management highlighted communication challenges as a primary factor in this decision. According to the official disclosure filed with BSE Limited, management made several attempts to communicate and coordinate with Mr. Pankaj Kumar Rawat regarding company matters. However, the company stated that no response was received from him despite these efforts.

Regulatory Compliance Framework

The termination was formally disclosed pursuant to Regulation 30 of the SEBI Listing Regulations, read with Part A of Schedule III. The company also referenced compliance with Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and updated Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Company Profile

Aayush Art and Bullion Limited, formerly known as AKM Creations Limited, is incorporated under CIN L74110DL2009PLC196375. The company's registered office is located at A-1207, Unicus Shyamal, Opp. Iconic Shyamal Cross Road, Vejalpur, Ahmedabad-380015, Gujarat. The official communication was signed by Managing Director Maulik Rajendrabhai Shah, who holds DIN 07578813.

The removal of a Company Secretary and Compliance Officer represents a significant change in the company's governance structure, as these positions are crucial for ensuring regulatory compliance and corporate governance standards.

Aayush art and bullion Limited has confirmed full compliance with dematerialization requirements for the quarter ended 31st March 2026. The company, formerly known as AKM Creations Limited, submitted its mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, to stock exchanges and depositories.

Regulatory Compliance Status

The certificate confirms that all shares of Aayush Art and Bullion Limited remain in dematerialized form throughout the quarter. No requests for dematerialization or rematerialization were received from shareholders during this period. The company's share transfer agent, Skyline Financial Services Private Limited, also reported no such requests during the quarter ended 31st March 2026.

Certificate Submission

The compliance certificate was submitted on April 06, 2026, to multiple regulatory bodies and market infrastructure institutions. Managing Director Maulik Rajendrabhai Shah signed the certificate on behalf of the company.

Recipients of the Certificate:

• BSE Limited (Company Symbol: AAYUSHBULL)
• Central Depository Services (India) Limited
• National Securities Depository Limited

Share Transfer Agent Confirmation

Skyline Financial Services Private Limited, serving as the company's registrar and transfer agent, provided independent confirmation of the dematerialization status. The RTA's certificate dated April 03, 2026, verified that no physical share certificates were received for dematerialization during the quarter ended 31st March 2026.

Company Information

Aayush Art and Bullion Limited operates with its registered office located in Ahmedabad, Gujarat. The company maintains compliance with SEBI regulations regarding share dematerialization and regularly submits required certificates to ensure transparency in share ownership and transfer processes.