Proceedings of the 10th AGM of the Company.
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Rajnish Wellness Limited (BSE Scrip Code: 541601) held its 10th AGM on September 30, 2025, via video conferencing from 12:31 p.m. to 12:56 p.m. Six items of business were transacted, including adoption of audited financial statements for FY 2024-25, re-appointment of Ms. Saloni Mehra (Non-Executive Director) who retires by rotation, ratification of related party transactions, and approval of new related party transactions up to ₹10 Crores. The company also appointed M/s HSPN & Associates LLP as Secretarial Auditors. Voting was conducted through remote e-voting from September 27-29, 2025, with detailed results to be submitted separately. The Secretarial Audit Report had no material qualifications.
Shareholders approved multiple related party transactions, including new ones capped at ₹10 Crores, which warrant close monitoring. The re-appointment of an existing director and statutory auditor appointments are routine. Detailed voting results are pending and could move the stock if any item faces significant dissent.