Declaration of Voting Results.
Price
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Awaiting price reaction for this filing.
Rajnish Wellness Ltd held its 10th AGM on September 30, 2025 via video conferencing, from 12:31 PM to 12:56 PM. Shareholders passed all 6 resolutions with near-unanimous support (over 99.99% in favour on each). Key items approved include adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Ms. Saloni Mehra as Director, ratification and approval of related party transactions up to Rs. 10 Crores, and appointment of M/S HSPN & Associates LLP as Secretarial Auditors. Out of 168,909 shareholders on record date, 1 promoter representative and 97 public shareholders attended via video conferencing. For the 3 related party transaction resolutions, promoter votes (9.30 crore shares) were excluded from voting as the promoter group is an interested party, leaving only the public non-institutional vote to decide.
This is a routine procedural disclosure with no material surprises — all items passed easily. Shareholders should note the approval of related party transactions up to Rs. 10 Crores, which warrants monitoring for governance and arm's-length pricing concerns. With the promoter group holding ~85% of shares and voting 100% in favour on non-related-party items, the outcomes were largely predetermined.