Key Quantitative Figures & Dates

  • Cut-off Date for Eligibility: Friday, July 10, 2026
  • Voting Period: Commences Sunday, July 19, 2026 (9:00 AM IST) and concludes Monday, August 17, 2026 (5:00 PM IST)
  • Result Declaration: To be announced within two working days from the conclusion of voting (i.e., by August 19, 2026)
  • Deemed Passing Date: If approved, resolutions are deemed passed on Monday, August 17, 2026.

Parties Involved

  • Scrutinizer: M/s. Aarju Agarwal & Associates, Practicing Company Secretaries (COP: 15770, PRC: 2871/2023)
  • E-Voting Service Provider: Central Depository Services (India) Limited (CDSL)
  • Stock Exchanges: BSE Limited, Metropolitan Stock Exchange of India Limited (MSEI)
  • Proposed Statutory Auditor: M/s. A. Raghavendra Rao & Associates, Chartered Accountants (Firm Registration No. 003324S)
  • Proposed Directors: Mr. Dinesh Dhangare (DIN: 11418438), Mr. Kashiram Jadhav (DIN: 11640980)
  • Resigning Auditor: M/s. A J M S & Co. LLP, Chartered Accountants

Resolutions for Approval

The postal ballot seeks approval for the following three ordinary resolutions:

1. Appointment of Statutory Auditors: To appoint M/s. A. Raghavendra Rao & Associates, Chartered Accountants, to fill the casual vacancy caused by the resignation of M/s. A J M S & Co. LLP. The proposed term is from the date of shareholder approval until the conclusion of the ensuing Annual General Meeting in 2026. Remuneration is to be determined by the Board/Audit Committee.

2. Regularization of Director Appointment: To regularize the appointment of Mr. Dinesh Dhangare (DIN: 11418438) as a Non-Executive Non-Independent Director, liable to retire by rotation. He was initially appointed as an Additional Director on March 31, 2026. He is 20 years old, a graduate, holds no shares in the company, and draws no remuneration.

3. Regularization of Director Appointment: To regularize the appointment of Mr. Kashiram Jadhav (DIN: 11640980) as a Non-Executive Non-Independent Director, liable to retire by rotation. He was also initially appointed as an Additional Director on March 31, 2026. He is 41 years old, a graduate, has experience in administration and operations, holds no shares, and draws no remuneration.

Voting Process Details

  • Members can vote via remote e-voting on the CDSL platform (www.evotingindia.com) or by submitting a physical Postal Ballot Form.
  • The Scrutinizer will submit a report to the Chairman after vote scrutiny.
  • The notice and results will be available on the company's website (www.aayushwellness.com) and CDSL's website.
  • Detailed instructions for shareholders holding shares in both demat and physical form are provided for accessing the e-voting system.

Financial Impact

Financial impact not quantified in the disclosure. The appointment of auditors and directors (who are not drawing remuneration) is not stated to have any immediate material financial impact.

Capital Structure Impact

No impact on the company's capital structure is mentioned, as the resolutions pertain to appointments and not equity issuance.