Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,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 will meet on Thursday, August 14, 2025 at the registered office. The key agenda includes approval of the IND-AS compliant Standalone Un-audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2025 (Q1 FY26), as required under SEBI Listing Regulations. Additionally, the Board will consider a change of the company's registered office from Kandivali (West) to Vasai-East, both in Mumbai. Any other business may be taken up with the Chair's permission and Directors' consent.
This is a routine pre-results intimation with no financial figures disclosed yet. Shareholders should watch for the Q1 FY26 results on August 14 for actual performance numbers; the registered office shift is an administrative matter with no material business impact.