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Aayush Art and Bullion AGM votes and auditors

BSE: 540718Textiles & ApparelsSmall Cap

AAYUSH ART AND BULLION LIMITED · Face value ₹10 · Listed Sep 2017
Last close ₹1,319.30down ₹2.85 (0.22%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹1,322.15.

30 Oct: open ₹1,319.00, high ₹1,320.00, low ₹1,316.50

52-week range of traded prices to 30 Oct 2026
₹995.90Low, 3 Nov 2025₹1,350.00High, 24 Sep 2026
Market cap
₹2,020 Cr1,242nd largest listed
P/E
255.98
P/B
33.24
Dividend yield
Nonein the last 12 months
ROE
13.9%
ROCE
17.6%
Debt to equity
0.00
Volume, BSE
60,000

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Kapish Jain & AssociatesPeer-review certificate valid to Aug 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Aayush Art and Bullion AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aayush Art and Bullion share news and announcements

Annual general meeting, 10 Sep 2026

321 shareholders on the register on 3 Sep 2026; present: 0 promoters and 11 others; votes counted by AMIT SAXENA / AMIT SAXENA & ASSOCIATES.The company's voting result

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 17.22% · promoters 0.00% · institutions 0.00% · other public 20.22%

  2. APPOINTMENT OF MS. BHAVNABEN PRAHALADBHAI TRIVEDI (DIN: 11048317), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 17.22% · promoters 0.00% · institutions 0.00% · other public 20.22%

  3. REGULARIZATION OF MR MEHAL BIPINCHANDRA RAVAL (DIN: 10797136) AS A MANAGING DIRECTOR OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 17.22% · promoters 0.00% · institutions 0.00% · other public 20.22%

  4. APPROVAL TO GIVE LOANS, GUARANTEES, PROVIDE SECURITIES AND MAKE INVESTMENTS, UNDER SECTION 186 OF THE COMPANIES ACT, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 17.22% · promoters 0.00% · institutions 0.00% · other public 20.22%

  5. APPROVAL FOR GIVING LOAN OR GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY ANY PERSON IN WHOM ANY OF THE DIRECTOR OF THE COMPANY IS INTERESTED AS SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 17.22% · promoters 0.00% · institutions 0.00% · other public 20.22%

  6. TO APPROVE POWER TO BORROW FUNDS PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) OF THE COMPANIES ACT, 2013,
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 17.22% · promoters 0.00% · institutions 0.00% · other public 20.22%

  7. APPROVAL FOR INCREASE IN LIMITS UNDER SECTON 180 (1) (a) OF THE COMPANIES ACT, 2013 FOR CREATING CHARGE ON THE ASSETS OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 17.22% · promoters 0.00% · institutions 0.00% · other public 20.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.