Aayush Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 ,inter alia, to consider and approve Dear Sir/Madam,This is to inform to the exchange that the meeting of the Board of Directors of Aayush Wellness Limited is scheduled to be held on Tuesday, 25th February 2025 at the registered office of the company to consider and approve -1. Declaration of Interim Dividend.2. Any other matter with the permission of the chairman.