News

Aayush Wellness Limited submitted a certificate to the BSE Limited and Metropolitan Stock Exchange of India Limited on October 14, 2026, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026. The certificate, dated October 5, 2026, was provided by Beetal Financial & Computer Services (P) Ltd., the company`s registrar and share transfer agent.

Aayush Wellness Limited will close its trading window for securities starting Thursday, October 1, 2026, in compliance with the company’s code of conduct and SEBI regulations, the company said in a filing on September 25, 2026; the window will reopen 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

Aayush Wellness Limited has set September 22, 2026, as the cut-off date to determine member eligibility for voting at its 42nd Annual General Meeting, scheduled for September 29, 2026, at 2:00 P.M. (IST) via video conferencing and other audio visual means, with remote e-voting available from September 26, 2026, at 9:00 A.M. (IST) to September 28, 2026, at 5:00 P.M. (IST), facilitated by Central Depository Services (India) Limited (CDSL).

Aayush Wellness Limited re-appointed Gavadu Patil as a Non-Executive Non-Independent Director, subject to shareholder approval at the 42nd Annual General Meeting, and appointed A. Raghavendra Rao & Associates as the company’s Statutory Auditors for five consecutive years, also pending member approval, according to a regulatory filing on Thursday, September 3, 2026. The company will hold its 42nd Annual General Meeting on Tuesday, September 29, 2026, via video conferencing and other audio-visual means, with a record date set for September 22, 2026, for determining member eligibility to vote.

Aayush Wellness will hold a meeting of the Board of Directors of the Company on 13 August 2026.