Aayush Art and Bullion Limited has scheduled its 17th annual general meeting (AGM) for September 10, 2026, at 3:30 pm through video conferencing or other audio-visual means. The company’s board of directors approved the notice for the meeting during a session held on August 14, 2026, alongside several key financial authorizations.

The primary agenda for the AGM includes seeking shareholder approval for significant financial flexibilities. The board resolved to seek member approval under Section 186 of the Companies Act, 2013, to authorize loans, guarantees, securities, and investments up to an aggregate limit of ₹100 crore. Additionally, approval is sought under Section 185 for related-party loans and guarantees, also capped at ₹100 crore.

Financial Authorizations and Borrowing Limits

To enhance financial flexibility, the board approved proposals under Section 180(1)(c) of the Companies Act, 2013, allowing borrowing in excess of paid-up share capital, free reserves, and securities premium. The total outstanding borrowings under this provision shall not exceed ₹100 crore at any point in time.

Furthermore, under Section 180(1)(a), the board sought approval to increase borrowing and security creation limits. This includes authorizing charges, mortgages, hypothecations, or other encumbrances on present and future assets, with an aggregate cap of ₹100 crore.

Book Closure and E-Voting Details

The company announced that the Register of Members and Share Transfer books will remain closed from September 4, 2026, to September 10, 2026 (both days inclusive) for the purpose of the AGM.

Shareholders eligible as of the cut-off date of September 3, 2026, can exercise their voting rights via remote e-voting. The e-voting facility will commence on Monday, September 7, 2026, at 9:00 am and end on Wednesday, September 9, 2026, at 5:00 pm. Mr. Amit Saxena, proprietor of M/s Amit Saxena & Associates, was appointed as the scrutinizer for remote e-voting to ensure fair conduct.

Administrative Updates

Administratively, the board approved the correction of the corporate office address from A 1207 Unicus Shyamal, Vejalpur, Ahmedabad-380015, to A-1207, Unicus Shyamal, Opp. Iconic Shyamal Cross Road, Vejalpur, Ahmedabad-380051. The director's report along with applicable annexures for the financial year ended March 31, 2026, was also approved during the meeting.

Eklingji Broking LLP purchased 1,375 equity shares of Aayush Art and Bullion Limited on July 27, 2026, for ₹16,09,387 in an open market transaction on the BSE. The acquisition raised the firm’s total holding to 57,250 shares, increasing its stake from 0.36% to 0.37% of the company’s paid-up capital. The disclosure was submitted to the exchange under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trade was executed on July 27, 2026, and intimated to the company on July 30, 2026. Eklingji Broking LLP is categorized as "Others" under the insider trading regulations, indicating it is not a promoter, designated person, or director of the listed entity. The transaction involved only equity shares, with no derivatives or other securities traded.

Transaction Details

Regulatory Compliance

The disclosure complies with the SEBI (Prohibition of Insider Trading) Regulations, 2015, which mandate continual disclosure of changes in shareholding by specified persons. Eklingji Broking LLP, registered with LLPIN ACA-2231, has its registered office at A-1107, Unicus Shyamal, Ahmedabad. The firm’s authorized representative, Jigar Pankajbhai Dave, signed the disclosure form.

What the Numbers Show

The purchase represents a modest increase in exposure by a non-promoter entity. With a post-trade holding of just 0.37%, Eklingji Broking LLP remains a minor shareholder. The transaction value of ₹16,09,387 for 1,375 shares implies an average price per share of approximately ₹1,170, though the exact weighted average price is not disclosed in the filing. The absence of derivative trading suggests a straightforward equity position adjustment rather than a hedging strategy.