Enclosed herewith record date and e-voting period details for the purpose of conducting 41st AGM of the Company. Kindly take above cited information on your record.
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Awaiting price reaction for this filing.
Aayush Wellness Ltd has informed the stock exchanges about the record date and e-voting period for its 41st Annual General Meeting. The record date, which determines shareholder eligibility for e-voting, has been set as September 19, 2025. The e-voting window will be open from September 23, 2025 to September 25, 2025. The AGM itself is scheduled for Friday, September 26, 2025. The intimation was filed under Regulation 60 of SEBI (LODR) Regulations, 2015 and signed by Managing Director Naveenakumar Kunjaru (DIN: 07087891) on September 8, 2025.
Shareholders holding shares as of the record date (September 19, 2025) will be eligible to cast votes electronically on resolutions placed before the AGM. This is a routine procedural filing ahead of the annual meeting and does not by itself affect the stock price, but investors should note the dates if they wish to participate in voting.