Rajnish Retail Ltd

AGM Details

• AGM held on 26 September 2026 via VC/OAVM at 3:30 PM.
• Record date was 19 September 2026.
• Total shareholders on record: 42,497.
• Attendance: 1 promoter and 146 public attendees via VC.

Key Resolutions

• Resolution 1: adopt audited standalone financial statements.
• Resolution 2: reappoint Anand Kumar Jain as director.
• Resolution 3: approve related party transactions up to ₹10 Crores.
• Resolution 4: approve transactions with related parties.

Voting Results

• Resolution 1 passed with about 99.998% in favour.
• Resolution 2 passed with about 99.998% in favour.
• Resolution 3 passed; 99.56% in favour; promoter votes deemed invalid.
• Resolution 4 passed; 99.92% in favour; promoter votes invalid.

Dividend

• No dividend proposed or declared.

Director Changes

• Anand Kumar Jain reappointed as director.

Auditors

• No auditor appointments or changes announced.

Material Related Party Transactions

• Approved related party transactions; cap up to ₹10 Crores.
• Promoter-related votes on RPTs were treated as invalid.

Other Material Approvals

• No other material approvals disclosed.

Rajnish Retail Limited – Trading Window closed from 01 October 2026; will reopen 48 hours after declaration of unaudited results for quarter ended 30 September 2026

AGM details

• Date and time: 26 Sep 2026, 3:30 PM–3:52 PM IST.
• Mode: VC/OAVM; no physical attendance or proxies.

Key resolutions

• Item 1 (Ordinary): Adopt Audited Financial Statements for the year.
• Item 2 (Ordinary): Re-appoint Anand Kumar Jain as Director, retiring by rotation.
• Item 3 (Ordinary): Approve Related Party Transactions Up To ₹10 Crores.
• Item 4 (Ordinary): Approve Transactions with the Company’s Related Parties.

Voting status

• Voting results to be declared after AGM and posted on company website and exchanges.
• Detailed results and Scrutinizer report to be submitted to stock exchanges.

Director changes

• Anand Kumar Jain re-appointed as Director, retiring by rotation.

Key Decisions

• Approved Directors Report and annexures for FY2025-2026.
• Approved closure of Register of Members and Share Transfer Books from 20 Sep to 26 Sep 2026.
• Approved cut-off date for electronic voting as 19 Sep 2026.
• Approved convening of 32nd AGM on 26 Sep 2026 at 3:30 PM IST via VC/OAVM.
• Approved 32nd Annual Report including AGM notice for FY2025-2026.

Meeting Details

• Board meeting scheduled for 30 July 2026 at the registered office.

Key Agenda Items

• Approve IND-AS compliant standalone unaudited financial results with Limited Review Report for quarter ended 30 June 2026.
• Any other business with Chair's permission and majority consent including at least one Independent Director.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after the results declaration.

Dematerialisation status

• Securities have been listed on the stock exchanges.
• Physical certificates were mutilated and cancelled after verification; depository registered owner updated.

Financial Performance 📊

• Rajnish Retail Limited approved unaudited standalone Q3 FY26 results on January 21, 2026.
• Results cover quarter and nine months ended December 31, 2025, prepared per Ind AS 34 and Companies Act 2013.
• Auditor's limited review report found no material misstatements in Q3 FY26 financial results.
• No exceptional or extraordinary items reported for the quarter ended December 31, 2025.
• Company operates in a single segment as per Ind AS 108.
• Previous period figures regrouped for comparability.

Financial Performance

• Board approved unaudited standalone financial results for quarter ended December 31, 2025.
• Limited review report confirmed no material misstatements or auditor qualifications.
• Financial results prepared per Indian Accounting Standard (Ind AS) 34 and Companies Act, 2013.
• Company operates in a single business segment as per Ind AS 108.
• Previous period figures regrouped/reclassified where necessary.