Intimation regarding Book Closure for the purpose of Annual General Meeting
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Rajnish Retail Limited (formerly known as Sheetal Diamonds Limited) has informed BSE about the closure of its Register of Members and Share Transfer Books from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The book closure is for the purpose of the company's 31st Annual General Meeting (AGM), which is scheduled to be held on Tuesday, 30th September 2025. The intimation has been made under Regulation 42 of SEBI's LODR Regulations, 2015. The communication is signed by Vijay Kumar Chopra, Whole-Time Director and CFO of the company.
During the book closure period (24th–30th September 2025), the company will not process any share transfers. Shareholders who wish to be eligible to attend and vote at the 31st AGM should ensure their shares are registered in their names before the book closure begins. This is a routine procedural filing and typically has no material impact on the stock price.