Dear Sir/Madam, Enclosed herewith Notice of 41st AGM for the Fy 2024-25. Kindly take above cited information on your record.
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Aayush Wellness Limited (formerly Aayush Food and Herbs Limited) has issued the notice for its 41st AGM, scheduled for Friday, September 26, 2025 at 1:00 PM via Video Conferencing (VC)/OAVM. The meeting will cover adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, and re-appointment of Mr. Gavadu Patil (DIN: 10346018) as Director retiring by rotation. Shareholders will also vote on appointing M/s. A J M S & Co LLP as Statutory Auditors for a 5-year term till the AGM of 2030. Two dividend items are on the agenda: confirmation of an interim dividend of Rs. 0.01 per share (FY 2024-25) and a first interim dividend of Rs. 0.025 per share (FY 2025-26). The record date for shareholder eligibility is August 29, 2025, with the e-voting window open from September 23-25, 2025.
Routine AGM agenda with no major strategic surprises, but the proposed auditor appointment for a full 5-year term and modest dividend declarations (Rs. 0.01 and Rs. 0.025 per share) signal stable but low-yield shareholder returns. Investors should note the cut-off date of September 19, 2025 for e-voting eligibility.