Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve As per the attachment.
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Rajnish Wellness Ltd has informed BSE that its Board of Directors meeting is scheduled for May 30, 2026 at the registered office. The primary agenda is to approve IND-AS compliant Standalone Audited Financial Results for the quarter and year ended March 31, 2026, along with the Auditors Report, pursuant to Regulation 33 of SEBI LODR. Any other business may be transacted with permission of the Chair and consent of a majority of Directors including at least one Independent Director. The trading window for dealing in securities has been closed from April 01, 2026 until 48 hours after the results declaration.
This is a routine board meeting intimation for quarterly/year-end financial results approval. No specific financial details or company-specific events are disclosed. The closure of the trading window is standard practice ahead of results declaration to prevent insider trading.