Aayush Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve 1. Declaration of Interim Dividend.2. Any other matter with the permission of the chairman.The trading window for dealing in the company's securities is already closed for all the Directors, Key Managerial Personnels, Designated Persons and their immediate relatives till the expiry of 48 hours from the declaration of unaudited Financial Results. You are requested to take the above cited information on your records.Thanking You,