Aayush Art and Bullion (formerly AKM Creations Limited) has disclosed the voting results for its 17th Annual General Meeting held on September 10, 2026. All seven resolutions placed before shareholders were passed unanimously by the participating public non-institutional investors.

The meeting was conducted via Video Conferencing and Other Audio-Visual Means in compliance with Ministry of Corporate Affairs circulars. It commenced at 3:30 pm and concluded at 3:40 pm, with 11 members attending remotely. All directors of the company were present during the proceedings.

Voting results

The scrutinizer's report, issued by Amit Saxena & Associates, confirmed that the e-voting process managed by NSDL was conducted fairly. The remote e-voting period ran from September 7 to September 9, 2026. Votes were unblocked on September 10 at 3:55 pm in the presence of two witnesses.

Total shares eligible to vote as on the record date of September 3, 2026, stood at 15,312,175. Of these, 2,636,625 votes were polled, representing a participation rate of approximately 17.22% of outstanding shares. Notably, promoter and promoter group shareholders did not cast any votes.

All votes cast were from public non-institutional shareholders via remote e-voting. No invalid votes were recorded for any resolution.

Resolutions transacted at the AGM

The agenda included both ordinary and special business items:

• Adoption of the audited financial statements for the financial year ended March 31, 2026, along with reports from the Board of Directors and auditors.
• Re-appointment of Ms. Bhavnaben Prahaladbhai Trivedi, who retires by rotation.
• Regularisation of Mehal Bipinchandra Raval as Managing Director.
• Approvals for giving loans, guarantees, providing securities, and making investments under Section 186 of the Companies Act, 2013.
• Approval for giving loans or guarantees in connection with loans availed by persons in whom any director is interested, under Section 185.
• Approval to borrow funds under Section 180(1)(c).
• Approval for an increase in limits under Section 180(1)(a) for creating charges on company assets.

Directors and key personnel present

The following key managerial personnel and directors attended the meeting:

• Mehal Bipinchandra Raval, Director
• Piyush Parmar, Director
• Bhavnaben Prahaladbhai Trivedi, Director
• Afsar Khan Ismail, Independent Director
• Dharmesh Pravinbhai Sanghvi, Independent Director
• Rifaqathussain Mehboobbhai Belim, Chief Financial Officer

Anuj Maheshwari, Company Secretary and Compliance Officer, welcomed members and introduced the attendees.

Aayush Art and Bullion Limited appointed Mr. Belim Rifaqathussain Mehboobbhai as Chief Financial Officer on August 24, 2026. The board approved the appointment during a meeting held at its registered office in Ahmedabad.

The decision followed recommendations from the Nomination and Remuneration Committee and the Audit Committee. The board meeting commenced at 4:30 pm and concluded at 5:00 pm on Monday.

Appointment Details

Mr. Mehboobbhai brings over 15 years of experience in finance and accounting operations. His expertise covers taxation, compliance, inventory management, and financial reporting.

He has demonstrated proficiency in GST/TDS compliance, MIS reporting, and ERP systems. His track record includes strengthening financial controls and optimizing supply chain logistics.

Regulatory Disclosure

The company made the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This aligns with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026.

Aayush Art and Bullion Limited, formerly known as AKM Creations Limited, is listed on BSE Limited under script code 540718.