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BSE Code : 539528 | NSE Symbol : | ISIN : INE430R01023 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jul-2025	30-Jul-2025	Interim Dividend	Aayush Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve 1. Declaration of Interim Dividend. 2. Any other matter with the permission of the chairman. The trading window for dealing in the companys securities is already closed for all the Directors Key Managerial Personnels Designated Persons and their immediate relatives till the expiry of 48 hours from the declaration of unaudited Financial Results. You are requested to take the above cited information on your records. Thanking You This is to inform to the exchange that the meeting of the board of directors of the company was held on 24th July, 2025 at the registered office of the company, wherein the board discussed, considered and approved the following business matters: 1. Declaration of interim dividend of Rs. 0.025/- (Two and a half Paisa only) per equity share having face value of Rs. 01/- (Rupee One only) each, for the quarter ended 30th June 2025. 2. The board has fixed Tuesday, 05th August, 2025, as a Record date to determine the eligible members entitled to receive the Interim dividend. 3. Interim dividend shall be paid on or before 28th August, 2025 to the eligible shareholders as on record date (As per BSE Announcement Dated on 30/07/2025)
11-Jul-2025	11-Jul-2025	Others	Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company was held today, i.e., Friday, July 11, 2025, at the Registered Office of the Company. The Board, inter alia, considered and approved the Launching of Brain Fuel Capsules. A copy of the press release in this regard is enclosed herewith for your kind perusal. Press release for launching of Brain Fuel Capsules. Enclosed herewith is the outcome of the board meeting held on July 11, 2025. Kindly take above information on your records.
01-Jul-2025	01-Jul-2025	Change in Registered Address	Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company was held today, i.e., Tuesday, July 01, 2025, at the Registered Office of the Company. The Board, inter alia, considered and approved Launching of Telemedicine and Healthcare Records Management Market through Aayush health Platform. A copy of the press release in this regard is enclosed herewith for your kind perusal Enclosed herewith the outcome of board meeting held today i.e. July 1, 2025. Kindly take above information on your records.
20-Jun-2025	20-Jun-2025	Change in Directors	The Board inter alia considered and approved the following business transactions: 1) Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved the change in designation of Mr. Naveenakumar Kunjaru (DIN: 07087891) from Chairman and Managing Director to Managing Director, with effect from Friday, June 20, 2025. 2) Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved the change in designation of Dr. Lalitkumar Anande (DIN: 02953124) from Non-Executive Independent Director to Chairman and Non-Executive Independent Director, with effect from Friday, June 20, 2025. 3) Aayush Wellness Limited to foray into Diagnostic Testing and Tele-Consultation Segment.
09-Jun-2025	09-Jun-2025	Subsidiary Company	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a press release issued by Aayush Wellness Limited ('the Company') on the above captioned subject for Expansion in Southeast Asia. Contents of the press release are self-explanatory. You are requested to take the above cited information on your records
21-May-2025	30-May-2025	Accounts	Aayush Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on March 31 2025. You are requested to take the above cited information on your records. Aayush Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended on 31st March 2025 (As Per BSE Announcement Dated on :29.05.2025) Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31/03/2025 along with Auditors Report and Press Release is herewith attached Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31/03/2025 along with the Auditors Report and Press Release is herewith attached for your perusal. (As Per BSE Announcement Dated on 30.05.2025)
26-Apr-2025	26-Apr-2025	Expansion	The Board inter alia considered and approved the following business transactions: Expansion into Preventive Healthcare Services with Smart Health Kiosks & Medical Support Center.
20-Feb-2025	25-Feb-2025	Interim Dividend	Aayush Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve Dear Sir/Madam This is to inform to the exchange that the meeting of the Board of Directors of Aayush Wellness Limited is scheduled to be held on Tuesday 25th February 2025 at the registered office of the company to consider and approve - 1. Declaration of Interim Dividend. 2. Any other matter with the permission of the chairman. Declaration of interim dividend @ rate of 01% (One Percent) i.e. Rs. 0.01/- (One paisa only) per equity share having face value of Re. 01/- (Rupee One only) each, for the quarter ended 31st December 2024. (As Per Bse Announcement Dated on 25.02.2025)
06-Feb-2025	13-Feb-2025	Quarterly Results	Aayush Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. Unaudited Standalone Financial Results for the quarter and nine months ended as on December 31 2024. 2. Any other business transaction with the permission of the chairman. Submission of Unaudited Financial Results for the quarter and nine months period ended as on 31st December 2024. Dear Sir/Madam, We hereby inform that the meeting of Board of Directors of the company was held today i.e. Thursday, February 13, 2025 at the Registered office of the company. The board has inter alia considered and approved the following business transactions in the meeting: The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended as on December 31, 2024 along with the Limited Review Report (As per BSE Announcement Dated on 13/02/2025)
01-Feb-2025	01-Feb-2025	Change in Other Executives	Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), it is hereby informed that the meeting of the Board of Directors of the Company was held today i.e., Saturday, February 1, 2025, at the Registered Office of the Company. The Board inter alia considered and approved the following business transactions: 1. Resignation of Ms. Sakshi Chopra (Membership Number: A65370) from the position of Company Secretary and Compliance Officer with effect from January 31, 2025. 2. Appointment of Ms. Sneha Khemka (Membership Number: A58652) as Company Secretary and Compliance Officer with effect from February 01, 2025.
02-Jan-2025	02-Jan-2025	Change in Registered Address	Enclosed herewith is the outcome of Meeting of Board of Directors held today where they have inter-alia considered and approved the shifting of the registered office of the company within the same city. You are requested to take the above cited information in your records.
27-Dec-2024	27-Dec-2024	Bonus Issue	This is to inform to the exchange that the Board of Directors of the Company at their meeting held at the Registered Office on Friday, December 27, 2024, have considered and approved the following business matter: 1. Allotment of 1,62,21,699 (One Crore Sixty-Two Lakh Twenty-One Thousand Six Hundred and Ninety-Nine) equity shares as fully paid-up Bonus Equity Shares having face value of Re. 1/- (Rupee One only) each in the ratio of 1:2 i.e. 01 (One) equity share for every 02 (Two) equity share held by the eligible shareholders. Board of Directors at their Boad meeting held today i.e 27th December 2024 approved Allotment of 16221699 Fully Paid-up Bonus Equity shares of face value Rs. 1 each in the ratio 1:2.
23-Dec-2024	23-Dec-2024	Others	Board of Directors in their meeting held today inter alia considered and approved: 1. Strategic Diversification into Wellness Tourism Business. You are requested to take the above cited information in your records.
16-Dec-2024	16-Dec-2024	Right Issue	Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of the Board Meeting held on Monday, December 16, 2024 for approval of Draft Letter of Offer (DLOF) for Rights Issue.
05-Nov-2024	13-Nov-2024	Quarterly Results	Aayush Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial results for quarter and half year ended September 30 2024. Please take the above cited information in your records. Enclosed herewith Outcome of Meeting of Board of Directors held today i.e. November 13, 2024. You are requested to take the above cited information in your records. (As Per BSE Announcement Dated on 13.11.2024)

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Aayush Wellness Ltd

Board Meeting