Aayush Wellness Limited has notified stock exchanges that the cut-off date for determining voting eligibility for its 42nd Annual General Meeting (AGM) is September 22, 2026. The company published this intimation on September 12, 2026.

The meeting is scheduled for Tuesday, September 29, 2026, at 2:00 pm via Video Conferencing or Other Audio-Visual Means. This update confirms the specific record date required for shareholders to exercise their voting rights on the resolutions proposed by the Board of Directors.

Governance Appointments

The board previously approved key governance appointments during a meeting held in Mumbai on September 3, 2026. These proposals are subject to shareholder approval at the upcoming AGM. No financial results were declared during that session.

The board proposed the reappointment of Mr. Gavadu Patil as a Non-Executive Non-Independent Director. Mr. Patil retires by rotation at the ensuing AGM and has offered himself for reappointment. He brings over two decades of experience in business operations and technology.

Additionally, the company proposed appointing M/s. A. Raghavendra Rao & Associates as Statutory Auditors. The firm will serve for five consecutive years, from the conclusion of the 42nd AGM to the 47th AGM, subject to member approval.

E-Voting Logistics

Central Depository Services (India) Limited (CDSL) has been appointed to provide the facility of remote e-voting and e-voting during the AGM. M/s. Aarju Agrawal & Associates serves as the Scrutinizer to ensure fair and transparent voting procedures.

Key dates for shareholders are outlined below:

This schedule allows shareholders three days to cast their votes remotely before the physical/virtual meeting convenes.

Aayush Wellness accepted the resignation of Managing Director Naveenakumar Kunjaru effective September 9, 2026. The departure follows personal and family commitments cited by the outgoing executive.

The company disclosed the change in leadership pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kunjaru, identified by DIN 07087891, tendered his resignation to the Board of Directors on September 8, 2026.

Leadership Transition Details

Kunjaru confirmed that there are no material reasons for his resignation other than those stated in his letter. The Board formally accepted the resignation with effect from September 9, 2026.

External Directorships

The filing noted Kunjaru’s current roles in other listed entities. He serves as a Non-Executive Independent Director at Empower India Limited. His responsibilities there include chairing the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. He also sits as a member of the Risk Management Committee at Empower India.

Regulatory Compliance

Aayush Wellness submitted the disclosure to both BSE Limited and Metropolitan Stock Exchange of India Limited. The submission included Annexure I detailing the reasons for cessation and confirmation of no other material factors influencing the decision.