Announcement under Regulation 30 (LODR)- Change in Registered Office address.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rajnish Wellness Limited held a board meeting on September 2, 2025, where directors approved several key items. The 10th Annual General Meeting (AGM) is scheduled for September 30, 2025, at 12:30 PM via video conferencing, with September 23, 2025, set as the cut-off date for e-voting eligibility. The Board approved the Director's Report, the 10th Annual Report for FY 2024-25, and the closure of the Register of Members and Share Transfer Books for the AGM. M/s. Gaurav Chandak & Associates was appointed as Internal Auditor for FY 2025-26, while M/s HSPN & Associates LLP was appointed as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). NSDL was appointed to facilitate e-voting, with Mr. Kunal Sakpal named as Scrutinizer. Additionally, the company's registered office was shifted from Kandivali (West) to Malad (West), Mumbai, effective September 2, 2025.
Shareholders should note the AGM date (September 30, 2025) and the e-voting cut-off date (September 23, 2025) to participate in voting. The auditor appointments and registered office shift are routine governance matters with no material impact on share price.