Aayush Art And Bullion Ltd — Important, 14-08-2026: Company Update

AAYUSH ART AND BULLION's Board met and approved several key proposals for shareholder consideration at the upcoming 17th Annual General Meeting on September 10, 2026. The board seeks approval to grant loans, provide guarantees, and make investments up to an aggregate limit of Rs. 100 crore. Additionally, they propose increasing borrowing limits and authorizing asset charges, with total outstanding borrowings and security creation not exceeding Rs. 100 crore each. This move aims to significantly enhance the company's financial flexibility and operational capacity. The Director's Report for FY ended March 31, 2026, was also approved.