Declaration Of Annual General Meeting for the FY 2024-25 and other ancillary matters.
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Aayush Wellness Ltd's Board of Directors met on September 4, 2025, and approved several routine corporate matters. The Board re-appointed Mr. Gavadu Patil (DIN: 10346018), who retires by rotation, subject to shareholder approval. It appointed M/s. A J M S & CO. LLP as the new Statutory Auditor for a single 5-year term (FY 2025-26 to FY 2029-30), and M/s. NKM & Associate as the Secretarial Auditor for FY 2025-26. The Notice and Director's Report for FY ended March 31, 2025 were also approved. The 41st Annual General Meeting has been scheduled for Friday, September 26, 2025, at 1:00 PM via video conferencing, with e-voting from September 23-25, 2025 (cut-off date September 19, 2025).
These are largely procedural and governance-related decisions with no direct effect on the stock price. The change of statutory auditor after the previous term and the upcoming AGM are standard compliance items; shareholders should watch for the Annual Report and any business updates shared at the AGM on September 26, 2025.