Outcome of 10th Annual General Meeting of the Company held on Tuesday, 30th September, 2025.
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Awaiting price reaction for this filing.
Rajnish Wellness Limited held its 10th Annual General Meeting on September 30, 2025 via video conferencing, running for about 25 minutes (12:31 PM to 12:56 PM IST). Six items were put to shareholders' vote, including adoption of the audited financial statements for FY2024-25, re-appointment of Ms. Saloni Mehra as a director (retiring by rotation), ratification of a related party transaction, approval of related party transactions up to ₹10 crore, approval of transactions with related parties, and appointment of M/s HSPN & Associates LLP as secretarial auditors. The secretarial audit report for the year ended March 31, 2025 carried no material qualifications. Remote e-voting was open from September 27 to September 29, 2025. Detailed voting results and the scrutinizer's report will be filed with the stock exchange separately.
Shareholders should watch for the upcoming voting results filing, which will show how each of the six resolutions was passed. The resolutions approving related party transactions up to ₹10 crore are a governance point worth monitoring, and the re-appointment of a non-executive director keeps the existing board composition intact.