Aayush Art and Bullion Limited (formerly known as AKM Creations Limited) has notified the BSE of an upcoming board meeting scheduled for Thursday, May 21, 2026, at its registered office located at A-1207, Unicus Shyamal, Opp. Iconic Shyamal Cross Road, Vejalpur, Ahmedabad-380015, Gujarat, India. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on the following key matters:

Trading Window Closure

In connection with the board meeting, the company has also communicated details regarding the trading window closure. The trading window for dealing in the securities of Aayush Art and Bullion Limited has been closed for directors, promoters, designated employees, and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulation, 2015, effective from April 1, 2026. This closure was initially intimated vide a letter dated March 27, 2026.

The trading window will be re-opened after the end of 48 hours from the declaration of the audited financial results of the company. This measure is in compliance with applicable insider trading regulations to ensure fair and transparent dealings in the company's securities.

Regulatory Compliance

The board meeting intimation was signed by Maulik Rajendrabhai Shah, Managing Director (DIN: 07578813), on behalf of Aayush Art and Bullion Limited, and was submitted to the Listing Department of BSE Limited on May 18, 2026. The filing underscores the company's adherence to its disclosure obligations under the SEBI listing framework.

Aayush art and bullion Limited has notified BSE Limited that it will not be submitting the Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The company, formerly known as AKM Creations Limited, cited regulatory exemptions available to SME-listed entities under SEBI regulations.

Regulatory Exemption Details

The company has claimed exemption under Regulation 15(2) of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This specific provision provides relaxation to entities that have listed their specified securities on the SME Exchange.

Company Background

Aayush Art and Bullion Limited operates under the Corporate Identification Number L74110DL2009PLC196375. The company's registered office is located at A-1207, Unicus Shyamal, Opp. Iconic Shyamal Cross Road, Vejalpur, Ahmedabad-380015, Gujarat, India.

Stock Exchange Information

The company trades on BSE Limited under the symbol AAYUSHBULL with script code 540718. The formal communication regarding the exemption was submitted to BSE's Listing Department on April 16, 2026, and was signed by Managing Director Maulik Rajendrabhai Shah (DIN: 07578813).

Regulatory Framework

The Annual Secretarial Compliance Report requirement under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 mandates listed companies to submit compliance reports. However, SME-listed companies receive specific relaxations under the regulatory framework, allowing them to operate with reduced compliance burdens compared to main board listed entities.