Notice of 42nd AGM on September 29, 2026 via video conferencing
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Aayush Wellness 42nd AGM scheduled for September 29, 2026 at 2:00 PM via video conferencing. Items include adopting audited standalone and consolidated financials for FY ended March 31, 2026, reappointing Mr. Gavadu Patil as director who retires by rotation, and appointing M/s. A. Raghavendra Rao and Associates as statutory auditors for 5 years till the 2031 AGM. E-voting runs September 26 to 28, 2026 with cut-off date September 22, 2026. An interim dividend of Rs. 0.025 per share was already paid for Q1 FY26.
Routine AGM notice with standard items. No major corporate actions proposed. Investors may attend virtually on September 29 for any management updates.