Outcome of Board Meeting held today, i.e. Tuesday, September 02, 2025
Price
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Rajnish Wellness Limited's board met on September 2, 2025 and approved several items ahead of its 10th Annual General Meeting (AGM). The board approved the Director's Report, the 10th Annual Report for FY2024-25, and scheduled the AGM for Tuesday, September 30, 2025 at 12:30 PM via video conferencing, with the cut-off date for e-voting set as September 23, 2025. M/s. Gaurav Chandak & Associates was appointed as Internal Auditor for FY2025-26, and M/s HSPN & Associates LLP was appointed as Secretarial Auditor for a five-year term spanning FY2025-26 to FY2029-30. The board also approved the shifting of the registered office from Charkop, Kandivali (West) to Malad (West), Mumbai, effective the same day.
This is a routine governance and compliance update with no material financial impact. Shareholders should note the AGM date (September 30, 2025) and e-voting cut-off date (September 23, 2025). The registered office shift within the same Mumbai area is administrative and unlikely to affect operations or stock price.