
Board Meeting3 Sept 2026, 04:17 pm
Aayush Wellness Ltd Board Approves 42nd AGM Notice & Auditor Appointment
AI Summary
Aayush Wellness Limited's Board of Directors met on September 3, 2026, approving key items for the upcoming 42nd Annual General Meeting (AGM). The board approved the notice of the AGM, along with the Board's Report for the financial year ended March 31, 2026. The 42nd AGM is scheduled for September 29, 2026, via Video Conferencing. The cut-off date for member eligibility to vote is September 22, 2026, with remote e-voting from September 26 to September 28, 2026. Additionally, the board approved the re-appointment of Mr. Gavadu Patil as a Non-Executive Non-Independent Director and the appointment of M/s. A. Raghavendra Rao & Associates as Statutory Auditors for a five-year term.
Key Highlights
- Board approved notice for 42nd AGM and Board's Report.
- 42nd AGM scheduled for September 29, 2026, via VC/OAVM.
- Cut-off date for voting eligibility set for September 22, 2026.
- Remote e-voting period: September 26-28, 2026.
- Re-appointment of director and appointment of statutory auditors approved.
Price Impact
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