Appointment of Internal Auditor and Secretarial Auditor
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The board of Rajnish Wellness Ltd met on September 2, 2025, and approved several items ahead of its 10th Annual General Meeting (AGM) scheduled for September 30, 2025 via video conferencing. The board approved the Director's Report, the 10th Annual Report for FY2024-25, and set September 23, 2025 as the cut-off date for e-voting eligibility. M/s. Gaurav Chandak & Associates, Chartered Accountants, has been appointed as Internal Auditor for FY 2025-26, while M/s. HSPN & Associates LLP has been appointed as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. The board also approved shifting the registered office from Charkop, Kandivali West to Malad West, Mumbai, effective the same day.
These are routine governance and compliance-related decisions with no material impact on the stock. The long 5-year tenure for the Secretarial Auditor signals continuity, and the registered office shift is within the same Mumbai region with no operational disruption expected.