Enclosed herewith Newspaper publication intimation for the Notice of AGM.
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Aayush Wellness Ltd has informed BSE that it has published the notice of its 41st Annual General Meeting in one English newspaper (nationwide circulation) and one Hindi newspaper (regional circulation), as required under SEBI LODR Regulation 47. The AGM is scheduled for Friday, 26th September 2025. The intimation was signed by Managing Director Naveenakumar Kunjaru (DIN: 07087891) on 5th September 2025 and sent to both BSE (Scrip Code: 539528) and Metropolitan Stock Exchange (Symbol: AAYUSH).
This is a routine regulatory compliance filing and has no direct impact on the stock price. Shareholders should note the AGM date of 26th September 2025 for attendance and voting purposes.