Scrutinizer Report and Voting Results of Postal Ballot.
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Rajnish Wellness Limited conducted a Postal Ballot (remote e-voting only) that closed on June 18, 2025, with 164,973 shareholders on record. The single special resolution sought approval to increase the Authorised Share Capital and amend the Capital Clause of the Memorandum of Association. Out of 768.47 million total outstanding shares, only 63.65 million shares (8.28%) were voted, of which 99.90% voted in favour (63,583,020 shares) and just 0.10% against (63,791 shares). Promoters voted 100% in favour with all 56.95 million of their shares, while public non-institutions polled 6.7 million shares with 99.05% in favour. No institutional shareholders participated in voting despite holding 4.35 million shares. The resolution was passed with the requisite majority, and zero invalid votes were recorded.
Shareholders have approved expanding the company's authorised share capital, giving the board headroom to issue new shares in the future (which could be dilutive but also signals potential fundraising or growth plans). Low overall voting turnout (8.28%) means the result is largely driven by promoter support rather than broad public participation.