Aayush Wellness publishes postal ballot notice for auditor appointment
Aayush Wellness Ltd submitted to exchanges the newspaper publication of its postal ballot notice dated July 14, 2026, confirming the dispatch of notices to members. The company seeks shareholder approval for the appointment of M/s. A. Raghavendra Rao & Associates as statutory auditors and the regularisation of two directors. Remote e-voting is open from July 19 to August 17, 2026, with CDSL acting as the e-voting agency.

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Aayush Wellness Ltd has submitted copies of the newspaper publication of its postal ballot notice dated July 14, 2026, to the stock exchanges. The advertisements were published in an English newspaper with nationwide circulation and a Marathi newspaper with regional circulation on July 17, 2026. This submission confirms the completion of the dispatch of the postal ballot notice to members, informing them about the approval sought for the appointment of a statutory auditor and the regularisation of two directors.
The company is seeking member approval through ordinary resolutions via remote e-voting and physical postal ballot. The board had previously approved the appointment of M/s. A. Raghavendra Rao & Associates, Chartered Accountants, as statutory auditors to fill a casual vacancy, and the regularisation of Mr. Dinesh Dhangare and Mr. Kashiram Jadhav as Non-Executive Non-Independent Directors. M/s. Aarju Agarwal & Associates, Practicing Company Secretaries, has been appointed as the scrutinizer for the process.
Postal Ballot Schedule
| Event | Date |
|---|---|
| E-voting Cut-off Date | July 10, 2026 |
| Commencement of Postal Ballot/E-voting | July 19, 2026 (9:00 am) |
| Conclusion of Postal Ballot/E-voting | August 17, 2026 (5:00 pm) |
The remote e-voting facility is provided by Central Depository Services (India) Limited (CDSL). The results of the postal ballot, along with the scrutinizer's report, will be displayed on the company's website and communicated to BSE Limited and Metropolitan Stock Exchange of India Limited within the prescribed time. Shareholders can access the detailed procedure and FAQs on the CDSL e-voting portal.
Historical Stock Returns for Aayush Wellness
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.33% | -1.63% | -14.15% | -40.49% | -90.41% | +1,184.57% |
What impact will the regularisation of the two Non-Executive Non-Independent Directors have on the company's governance structure?
How will the appointment of M/s. A. Raghavendra Rao & Associates influence the company's financial oversight and reporting standards?
What are the expected shareholder participation levels given the month-long voting window?


































