Aayush Wellness Ltd

Overview

• Postal Ballot concluded Aug 17, 2026; results submitted and Scrutinizer’s report issued.

Item 1: Auditor appointment

• Appoint A. Ragavendra Rao & Associates as statutory auditors to fill casual vacancy; ordinary.

Item 2: Dinesh Dhangare regularisation

• Regularisation of Dinesh Dhangare as Non-Executive Non-Independent Director; passed.

Item 3: Kashiram Jadhav regularisation

• Regularisation of Kashiram Jadhav as Non-Executive Non-Independent Director; passed.

Governance impact

• All resolutions passed; governance strength increased with additional non-exec, non-independent directors.

Consolidated results

• Un-audited consolidated results for the quarter ended June 30, 2026.
• Consolidated revenue for Q1 FY27: ₹33.11 crore, up 46.3% YoY.
• PAT ₹1.42 crore, up 22.6% YoY; QoQ ₹0.56 crore in Q4 FY26.
• EPS ₹0.29, up 20.8% YoY; ₹0.12 in Q4 FY26.
• Growth drivers: portfolio expansion, digital channels, and distribution efficiency.
• Outlook: focus on Tier 2/3 markets and selective international expansion.

Financial highlights

• Consolidated revenue from operations: ~33.11 crore, +46.3% YoY.
• Consolidated PAT: ~1.42 crore, +22.6% YoY.
• Consolidated EPS: ~0.29.
• PAT QoQ: +150.8% from Q4 FY26.

Meeting Details

• Board meeting on Aug 13, 2026 at the registered office.

Key Agenda Items

• Unaudited standalone and consolidated financial results with Limited Review Report for quarter ended June 30, 2026.
• Any other business with the chair's permission.

Other Notes

• Trading window closed from July 1, 2026; will reopen 48 hours after the unaudited results declaration.

Purpose and resolutions

• Purpose: Approve three Ordinary resolutions by postal ballot.
• Res No.1 (Ordinary): Appoint M/s A. Raghavendra Rao & Associates as Statutory Auditors.
• Res No.2 (Ordinary): Regularise Dinesh Dhangare as Non-Executive Non-Independent Director.
• Res No.3 (Ordinary): Regularise Kashiram Jadhav as Non-Executive Non-Independent Director.
• Cut-off date: Members as on 10 July 2026 eligible; voting July 19–Aug 17, 2026.

Outcomes

• Res 1 outcome: Not disclosed; results to be announced within two working days.
• Res 2 outcome: Not disclosed; results to be announced within two working days.
• Res 3 outcome: Not disclosed; results to be announced within two working days.
• Results to be communicated to stock exchanges and company website.

Governance impact

• Auditor appointment and new directors strengthen governance and board oversight.
• Regularisations alter board composition and rotation dynamics.

Director profiles

• Dinesh Dhangare: Non-Executive Non-Independent Director; appointed 31 Mar 2026; liable to retire by rotation; admin/compliance background.
• Kashiram Jadhav: Non-Executive Non-Independent Director; appointed 31 Mar 2026; liable to retire by rotation; admin/ops experience.

Dematerialisation status

• Dematerialisation requests received during the quarter processed by Registrar, with securities listed on stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner within the specified timeline.

Appointments/Resignations

• Regularisation of Mr. Dinesh Dhangare as Non-Executive Non-Independent Director.
• Regularisation of Mr. Kashiram Jadhav as Non-Executive Non-Independent Director.

Auditors

• Appointed M/s. A. Raghavendra Rao & Associates as Statutory Auditors to fill casual vacancy.

Shareholder Approval Process

• Postal Ballot Notice approved to obtain members’ approvals.
• Cut-off date for e-voting: July 10, 2026.
• Postal ballot and e-voting period: July 19 to August 17, 2026.
• Scrutinizer appointed for Postal Ballot: M/s. Aarju Agarwal & Associates.