Akm Creations has informed that the Company Aayush Art and Bullion (Formerly Known as AKM Creations) has conducted 15th Annual General Meeting (AGM) on Saturday 29th June, 2024 at 03:00 PM (IST) through Video Conferencing (VC)/ Other Audio-Visual means, pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder’s approval by way of resolution for the resolution(s) as enclosed.
The above information is a part of company’s filings submitted to BSE.