Aayush Wellness Limited has announced the closure of its trading window effective October 1, 2026. This action is taken in compliance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.

The restriction applies to all Promoters, Directors, Key Management Personnel, Designated Persons, and their immediate relatives. The trading window will remain closed until the declaration of Unaudited Financial Results for the quarter and half year ending September 30, 2026.

Reopening Timeline

The trading window is scheduled to reopen 48 hours after the declaration of the Unaudited Financial Results. The company stated that the date of the Board Meeting for considering these results will be intimated separately in due course.

Compliance Details

This notification was submitted to the Listing Operations of BSE Limited and the Listing Department of Metropolitan Stock Exchange of India Limited on September 25, 2026. The communication was signed by Kashiram Jadhav, Director, under the digital signature authority of the company.

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.