Aayush Wellness Ltd

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.