Annual Report of the Company for the Financial Year 2024-2025
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Rajnish Retail Ltd has filed the Notice of its 31st Annual General Meeting scheduled for September 30, 2025 at 11:00 AM via video conferencing, along with the Annual Report for FY 2024-2025, being sent electronically to members. Key agenda items include adoption of audited financial statements, re-appointment of Mr. Vijay Kumar Chopra (Whole-Time Director & CFO) who retires by rotation, and appointment of Mr. Saurabh Gakhar as Non-Executive Independent Director for a 5-year term starting July 4, 2025. Shareholders are also being asked to ratify a related party transaction of ₹8.28 crore with Rajnish Wellness Limited during FY 2024-25, and approve related party transactions up to ₹10 crore for FY 2025-26, including unsecured loans from director Mr. Rajnishkumar Singh (up to ₹10 crore) and managerial remuneration to Mr. Anandkumar Jain (up to ₹10 crore). Additionally, M/s HSPN & Associates LLP is proposed to be appointed as Secretarial Auditor for a 5-year period from FY 2025-26 to FY 2029-30.
The filing is primarily procedural, covering AGM logistics and routine corporate approvals. The sizeable related party transactions—including ₹8.28 crore with Rajnish Wellness Limited and proposed borrowings up to ₹10 crore from a director—warrant shareholder attention as they indicate significant inter-company and director-linked financial activity.