Shareholders of Aayush Wellness Limited have approved three ordinary resolutions concerning key governance changes, including the appointment of a new statutory auditor and the regularization of board member appointments. The voting process, conducted via remote e-voting and postal ballot forms, concluded on August 17, 2026.

The company disclosed the results in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resolutions were scrutinized by M/s. Aarju Agrawal & Associates, Practicing Company Secretaries, who confirmed that all proposals passed with the requisite majority.

Key Resolutions Passed

The postal ballot notice, issued on July 14, 2026, sought shareholder approval for three specific items. All three resolutions were classified as ordinary resolutions, with no promoter or promoter group interest declared in any of the agenda items.

Appointment of Statutory Auditors

The first resolution concerned the appointment of M/s. A. Ragnavendra Rao & Associates, Chartered Accountants, as the company’s statutory auditors. This appointment aims to fill the casual vacancy caused by the resignation of M/s. A.L.M.S & Co. LLP, Chartered Accountants.

Regularization of Director Appointments

The second and third resolutions sought to regularize the appointments of two individuals as Non-Executive Non-Independent Directors:

• Mr. Dinesh Dhangare (DIN: 11418438)
• Mr. Kashiram Jadhav (DIN: 11640980)

Voting Results Breakdown

The voting participation was driven primarily by public non-institutional investors, as promoters and institutional investors did not cast votes in this ballot. The total number of shares held eligible for voting stood at 48,671,699.

What the Numbers Show

The voting data reveals a distinct divergence between e-voting and postal ballot participation patterns. While e-voting saw significant opposition for the director appointments—with rejection rates of 7.78% for Mr. Dhangare and 9.19% for Mr. Jadhav—the postal ballot forms showed unanimous support. All 2,265,387 votes cast via postal ballot were in favor of every resolution. This suggests that while retail or smaller institutional voters using the digital platform expressed dissent, the block represented by physical ballot submissions supported the management’s proposals entirely.

Scrutinizer’s Report Details

M/s. Aarju Agrawal & Associates served as the scrutinizer for the process. The remote e-voting facility was provided by Central Depository Services (India) Limited (CDSL). The voting window opened on July 19, 2026, at 9:00 am and closed on August 17, 2026, at 5:00 pm. The scrutinizer unblocked the e-voting data on August 17, 2026, at 9:21 pm in the presence of two independent witnesses.

No invalid votes were recorded for any of the three resolutions. The complete list of members who voted for or against each resolution has been handed over to the company for safekeeping.

Aayush Wellness Limited reported a modest improvement in profitability for the first quarter of FY27, driven by steady top-line growth. The company posted a standalone net profit of ₹119.94 lakh for the quarter ended June 30, 2026, up 3.7% from ₹115.67 lakh in the same period last year. Consolidated net profit also expanded to ₹141.62 lakh, compared to ₹115.55 lakh in Q1FY26.

Total income from operations stood at ₹2,471.91 lakh on a standalone basis, reflecting a 6.2% year-on-year growth from ₹2,328.37 lakh. On a consolidated basis, revenue reached ₹3,376.15 lakh, up from ₹2,328.37 lakh in the prior year quarter. This indicates significant contribution from subsidiaries or associates in the current period compared to the previous year.

Financial Performance Snapshot

The company’s earnings per share (basic) increased to ₹0.25 from ₹0.24 in the corresponding quarter of FY26. Diluted EPS remained consistent at ₹0.25. For the full previous fiscal year (FY26), standalone net profit was ₹401.88 lakh, while consolidated net profit stood at ₹398.04 lakh.

What the Numbers Show

The divergence between standalone and consolidated revenue growth warrants attention. While standalone revenue grew by 6.2% YoY, consolidated revenue surged significantly to ₹3,376.15 lakh from ₹2,328.37 lakh, implying that subsidiaries contributed substantially more to the top line in Q1FY27 than in the prior year. This structural shift suggests either new acquisitions, increased inter-company transactions, or stronger performance from group entities relative to the holding company.

The Board of Directors, chaired by Managing Director Naveenakumar Kunjaru, approved the unaudited financial results during its meeting held on August 13, 2026. The results were filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.