Scrutinizer''s Report and Voting Results of the 10th AGM of the Company held on Tuesday, 30th September, 2025.
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Rajnish Wellness Limited held its 10th Annual General Meeting on 30th September 2025 via video conferencing. A total of 6 resolutions were put to vote through e-voting, all of which were passed with overwhelming majority (~99.99% in favour). The resolutions covered: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Ms. Saloni Mehra as Director, ratification and approval of related party transactions (up to Rs. 10 Crores), and appointment of M/s HSPN & Associates LLP as Secretarial Auditors. Out of 1,68,909 total shareholders, 97 public shareholders and 1 promoter attended through VC. The promoter group holds about 85.2% of shares (9.30 crore out of 10.92 crore total), and their votes were treated as invalid in the 3 related party transaction resolutions where they were interested.
All routine AGM business items were cleared with near-unanimous shareholder approval, reflecting no significant dissent. The approval of related party transactions up to Rs. 10 Crores gives the company flexibility to continue dealings with related parties without seeking further shareholder approval each time, which shareholders should monitor for any governance concerns.