Outcome of Board Meeting held today i.e. Tuesday, September 02, 2025
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Rajnish Retail Ltd (formerly Sheetal Diamonds Limited) held a board meeting on September 2, 2025, where several key decisions were approved. The board approved the Director's Report and the 31st Annual Report for FY 2024-25, and fixed September 30, 2025 as the date for the 31st Annual General Meeting (AGM) to be held via video conferencing at 11:00 AM. The cut-off date for shareholders to vote electronically was set as September 23, 2025, with NSDL appointed to facilitate the e-voting process. The board also appointed M/s Shweta Goel & Co, Chartered Accountants, as Internal Auditors for FY 2025-26, and M/s HSPN & Associates LLP as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30.
This is a routine corporate housekeeping announcement covering AGM logistics and auditor appointments. There is no material impact on shareholders or the stock price, though the five-year secretarial auditor appointment signals long-term governance continuity.