Dear Sir/Madam, Enclosed herewith brief proceedings of the 41st AGM held on Friday September 26, 2025, at 01.15 (IST) through Video conferencing ("VC''")/ Other Audio-Visual means ....
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Awaiting price reaction for this filing.
Aayush Wellness Limited held its 41st AGM on Friday, September 26, 2025 at 01:15 PM IST via video conferencing. The quorum was confirmed and the meeting concluded at 01:32 PM after transacting six ordinary business items. These included approval of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Gavadu Patil as a Director (retiring by rotation), and appointment of M/s. A J M S & CO LLP as Statutory Auditors. Members also confirmed an interim dividend of Rs 0.01 per share for FY 2024-25 and a first interim dividend of Rs 0.025 per share for FY 2025-26, both on equity shares with a face value of Rs 1. The Managing Director briefed members on the company's progress and vision. Voting results from remote e-voting and e-voting during the AGM will be filed separately.
Routine procedural filing with no major surprises; confirms two small dividend payouts (total Rs 0.035 per share) and standard appointments. No immediate material impact on stock price expected; investors should watch for the separate voting results filing for the final tally on each resolution.