Outcome of 31st AGM held on Tuesday, 30th September, 2025
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Awaiting price reaction for this filing.
Rajnish Retail Ltd (formerly Sheetal Diamonds Limited, Scrip Code 530525) held its 31st AGM on September 30, 2025 via video conferencing. The meeting commenced at 11:00 a.m. and concluded at 11:33 a.m. (duration of about 33 minutes including the e-voting poll). Six ordinary business items were transacted, including adoption of audited financial statements for FY2024-25, re-appointment of Mr. Vijay Kumar Chopra as a director (retiring by rotation), appointment of Mr. Saurabh Gakhar as a new Independent Director, ratification of a related party transaction, and approval of related party transactions up to ₹10 crore. No speaker shareholders registered queries during the meeting. Detailed voting results along with the Scrutinizer's Report will be submitted separately to the stock exchanges.
Routine AGM proceedings with standard items — no major strategic announcements made. Investors should await the separate voting results filing to confirm approval of the related party transactions (up to ₹10 crore) and the appointment of the new Independent Director, which are the more notable items on the agenda.