Aayush Wellness Ltd Board Approves Appointment of Statutory Auditors and Regularizes Directors
Aayush Wellness Ltd announced significant decisions following its Board meeting held on July 14, 2026. The board approved the appointment of a new statutory auditor to fill a casual vacancy, regularized two key directorial appointments, and authorized members' approval for these matters through a scheduled Postal Ballot.The primary approvals reached during the meeting included the appointment of M/s. A. Raghavendra Rao & Associates, Chartered Accountants (FRN: 003324S; PRC No.: 018363), as the Statutory Auditors of the Company to fill the casual vacancy. Additionally, the board approved the regularization of Mr. Dinesh Dhangare (DIN: 11418438) and Mr. Kashiram Jadhav (DIN: 11640980) as Non-Executive NonIndependent Directors.
The Board also approved a Postal Ballot Notice to obtain members' approval for the aforementioned business matters, including the new appointments. Aayush Wellness Ltd appointed Ms Aarju Agarwal & Associates, Practicing Company Secretaries (COP: 15770; PRC: 2871/2023), as the Scrutinizer for the proposed Postal Ballot process.
The company has set specific timelines and processes relating to the shareholder approvals. The cut-off date established for the purpose of e-voting is Friday, July 10, 2026.
The Postal Ballot Form and the subsequent e-voting period are scheduled to commence from Sunday, July 19, 2026 (starting at 9:00 am) and conclude on Monday, August 17, 2026 (ending at 5:00 pm).
Key details regarding the approvals and voting schedule are summarized below:
| Event | Entity/Date | Details |
|---|---|---|
| Statutory Auditors Appointment | M/s. A. Raghavendra Rao & Associates | To fill casual vacancy |
| Regularized Directors | Mr. Dinesh Dhangare, Mr. Kashiram Jadhav | Non-Executive NonIndependent Director |
| Postal Ballot Start Date | July 19, 2026 (9:00 am) | Commencement of voting process |
| E-voting Conclusion Date | August 17, 2026 (5:00 pm) | End of postal ballot period |
| E-voting Cut-off Date | July 10, 2026 | Cut-off date for e-voting purposes |
Stock Price Movement
Aayush Wellness Ltd closed trading today at ₹24.13, after dipping 1.71%. The shares experienced intraday swings, finding themselves between a low of ₹24.05 and a high of ₹24.72.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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