Aayush Wellness board to meet on May 29 for FY26 results

Aayush Wellness Limited has announced that its board meeting is scheduled to be held on Friday, May 29, 2026. The meeting will take place at the registered office of the company to discuss and approve key financial documents.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended on March 31, 2026, along with the Auditor's Report thereon. The board will also consider any other matter with the permission of the Chairman.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, the trading window for dealing in the securities of the company has been closed since April 1, 2026. This window will remain closed until 48 hours after the declaration of the audited financial results.

Key Meeting Details

Detail	Information
Meeting Date	May 29, 2026
Purpose	Consideration of Audited Standalone & Consolidated Financial Results for Q4 and FY26
Financial Year End	March 31, 2026
Trading Window Closure	April 1, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.27%	-4.97%	-17.82%	-2.83%	-80.25%	+1,214.10%

Aayush Wellness Limited has appointed M/s. A. Raghavendra Rao & Associates as its statutory auditors to fill a casual vacancy caused by the resignation of the previous auditor. The Board of Directors approved the appointment at its meeting held on May 21, 2026, based on the recommendation of the Audit Committee.

The new auditors, M/s. A. Raghavendra Rao & Associates, Chartered Accountants, hold Firm Registration Number (FRN) 003324S and Practicing Certificate (PRC) No. 018363. The firm was established in 1986 and offers audit, taxation, accounting, and advisory services across various sectors in India.

Appointment Details

The appointment is subject to the approval of the shareholders of the Company. The auditors will hold office until the conclusion of the ensuing Annual General Meeting. Shareholders must approve the appointment within three months from the date of the Board's recommendation.

Particulars	Details
Name of Statutory Auditors	M/s. A. Raghavendra Rao & Associates, Chartered Accountants
Reason for Change	To fill casual vacancy caused by resignation of M/s. A J M S & Co. LLP
Date of Appointment	May 21, 2026
Tenure	Till the conclusion of the ensuing Annual General Meeting

Auditor Profile

M/s. A. Raghavendra Rao & Associates is a partnership firm with extensive experience in statutory audits, internal audits, tax audits, and bank audits. The firm serves clients across industries such as banking, financial services, manufacturing, healthcare, information technology, and real estate. There are no reported relationships between the directors of Aayush Wellness Limited and the newly appointed auditors.