Enclosed herewith outcome of Board Meeting for declaration of AGM for FY 2024-25 and other matters. Kindly take above cited information on your record.
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Aayush Wellness Ltd's Board of Directors met on September 4, 2025 and approved several items. The Board approved the re-appointment of Mr. Gavadu Patil (DIN: 10346018), who retires by rotation, subject to shareholder approval. M/s. A J M S & CO. LLP, Chartered Accountants, was appointed as Statutory Auditor for a single 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval. M/s. NKM & Associate was appointed as Secretarial Auditor for FY 2025-26. The Board also approved the Notice and Director's Report for FY ended March 31, 2025, and fixed the 41st Annual General Meeting for Friday, September 26, 2025 at 1:00 PM, to be held via video conferencing. The e-voting cut-off date is September 19, 2025, with the e-voting window running from September 23 to September 25, 2025. M/s. Jaymin Modi & Co. was appointed as the Scrutinizer for the AGM.
This is a routine corporate governance update. No material business or financial impact is expected. Shareholders should note the AGM date (September 26, 2025) and e-voting window if they wish to vote on the director re-appointment and statutory auditor appointment. The change of statutory auditor to a new firm may be worth tracking for governance reasons.