Rajnish Wellness Ltd

Rajnish Wellness Ltd. Announces Key AGM & Operational Updates 📅🏢

- Board approved Director's Report and annexures for FY ended March 31, 2025.

- Register of Members and Share Transfer Books to close for AGM purposes.

- Cut-off date for electronic voting entitlement set as September 23, 2025.

- 10th Annual General Meeting (AGM) scheduled for September 30, 2025, at 12:30 PM IST via Video Conferencing.

- 10th Annual Report for FY 2024-2025 approved.

- Mr. Kunal Sakpal (or Mr. Hemant Shetye) appointed as Scrutinizer for e-Voting at AGM.

- National Securities Depository Limited (NSDL) engaged to facilitate e-Voting process.

- M/s. Gaurav Chandak & Associates appointed as Internal Auditors for FY 2025-2026.

- M/s. HSPN & Associates LLP appointed as Secretarial Auditors for FY 2025-2026 to FY 2029-2030.

- Registered Office to shift from Kandivali (W) to Malad West, Mumbai, effective September 02, 2025.