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Aayush Wellness Ltd539528 · Filed with the exchange

Aayush Wellness has set the dates for its 41st Annual General Meeting (AGM). The AGM will be held on Friday, September 26, 2025. Shareholders wishing to participate in e-voting should note the record date of September 19, 2025, which determines eligibility.

The e-voting window will open on September 23, 2025, and close on September 25, 2025. This is a key update for investors to ensure they can exercise their voting rights on company matters.

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