Aayush Food & Herbs News

Press release - Aayush Wellness Limited introduces online platform to enhance accessibility and reach Pan India.

Press release for launch of new product i.e. AAYUSH HERBAL PAAN MASALA is attached herewith.

Intimation regarding change in the website of the company to www.aayushwellness.com and email id to [email protected] of the company is attached herewith.

Postal Ballot Notice for upcoming events is attached herewith.

Pursuant to Reg 30 of LODR regulation, Board of directors of Aayush Wellness Limited (Formerly known a Aayush Food and Herbs Limited) has inter alia approved the following: 1) Sub-division/Stock Split of its Equity Shares.

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., Wednesday, June 19, 2024, at the Corporate Office of the Company.Meeting commencement time: 12:00 P. M. / Meeting conclusion time: 1:30 P. M.The Board inter alia considered and approved the business transactions as per the attached Board Meeting Outcome.

Aayush Food And Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 ,inter alia, to consider and approve 1. Increase the Authorised Share Capital of the Company.2. Proposal of sub-division/split of the equity shares of the Company in such manner as may be determined by the Board of Directors, subject to approval of the members and such regulatory/statutory authorities as may be required.3. Employee Stock Option Plan.4. Notice of Postal Ballot.5. Any other business matter with the permission of the chair.In continuation to our intimation dated 03rd June, 2024, this is to inform to the exchange that due to unavoidable circumstances and non-availability of Directors, the Meeting which was initially scheduled to be held on Saturday, 15th June, 2024 is now postponed and re-scheduled to be heldon Wednesday, 19th June, 2024. Further, as informed vide our communication dated 03rd June 2024, Trading Window for dealing in the securities of the Company is closed from 03rd June 2024 and shall remain closed till 48 hours after the announcement of Outcome of the Board Meeting.

Newspaper clippings of Audited standalone financial statements are attached herewith.Kindly take the above cited information on your records.

Audited Financial results for the financial year ended as on March 31, 2024 is attached herewith.Kindly take the above cited information on your records.

Non-applicability letter of annual secretarial compliance report is attached herewith.Kindly take the above cited information on your records.

Name of the company has been changed to AAYUSH WELLNESS LIMITED.Kindly take the above cited information on your records.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Compliance certificate pursuant to SEBI (LODR) Regulations is attached herewith.Kindly take the above cited information on your records.

Newspaper advertisement of postal ballot notice along with explanatory statement is attached herewith.Kindly take the above cited information on your records.

Pursuant to SEBI (LODR) Regulations, kindly find attached announcement regarding change in the website of the company.

Board meeting outcome pursuant to resignation of directors are attached herewith.Kindly take the above cited information on your records.

Board meeting outcome pursuant to the change in director is attached herewith.Kindly take the above cited information on your records.

Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company was held today and considered and approved the following business transactions:1. Change of name of the company2. Alteration of the Memorandum and Article of Association3. Shifting of Registered office of the CompanyKindly refer to the attached board meeting outcome for further information.

Aayush Food And Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve change the name of the company, shifting of the Registered office and other matters as mentioned in the intimation attached.Kindly take take the above cited information on your records.

Pursuant to SEBI (LODR) Regulations, 2015 attached herewith is an Unaudited financial results and Limited review report along with UDIN.Kindly take the above cited information on your records.