Rajnish Wellness Ltd

AGM Details

• Date and mode: 26 September 2026, held via VC/OAVM.
• Voting entitlements cut-off: 19 September 2026.
• Remote e-voting: 23–25 September 2026; e-voting at AGM available.

Key Resolutions and Results

• Resolution 1: Adoption of Standalone Financial Statements for year ended 31 March 2026; passed 99.87% in favour.
• Resolution 2: Re-appointment of Kumar Rajnish Singh by rotation; passed 99.87% in favour.
• Resolution 3: Approval of Related Party Transactions up to Crores; promoter votes invalid; 93.47% in favour.
• Resolution 4: Approval of Transactions with the Company's Related Parties; promoter votes invalid; 93.47% in favour.

Director Changes

• Re-appointment by rotation of Mr. Kumar Rajnish Singh (DIN 07192704).

Rajnish Wellness Limited — Trading Window Closure from 1 October 2026; will reopen 48 hours after declaration of unaudited financial results for the quarter ended 30 September 2026

AGM Details

• AGM held on 26 Sep 2026 via VC/OAVM, 11:30–12:00 IST.

Resolutions Put to Vote

• Item 1 (Ordinary): Adoption of Audited Financial Statements.
• Item 3 (Ordinary): Approval of related party transactions up to ₹10 crores.
• Item 4 (Ordinary): Approval of transactions with related parties.
• Voting results pending; to be declared separately.

Directors

• Director Rajnishkumar Singh to be re-appointed by rotation.

Key Decisions

• Approved Directors Report and related annexures for FY2025-26.
• Approved AGM closure of Register of Members and Share Transfer Books from 20 Sep to 26 Sep 2026.
• Approved cut-off date for entitlement to vote electronically as 19 Sep 2026.
• Approved convening of 11th AGM on 26 Sep 2026 at 11:30 AM via VC/OAVM.
• Approved 11th Annual Report for FY2025-26 including AGM notice.

Publication of unaudited results clippings

• Publication of Q1 2026-27 unaudited results newspaper clippings.
• Newspapers: Active Times (English) and Mumbai Lakshadeep (Marathi).
• Date: 13 August 2026; filed with BSE under Regulation 47 LODR.
• Purpose: compliance update; no figures disclosed in this filing.

Key numbers

• Revenue from operations for Q1 FY2026: ₹3101.15 Lacs.
• Total income (I+II) for Q1 FY2026: ₹3109.18 Lacs.
• Purchases of stock-in-trade: ₹3029.97 Lacs.
• Other income: ₹8.03 Lacs.
• Profit before tax: ₹12.30 Lacs.
• Profit for the period: ₹12.30 Lacs.
• Basic EPS: ₹0.0012.

Audit status

• Unaudited standalone results reviewed with limited assurance by Motilal & Associates LLP.

Financial results approved

• Unaudited standalone results for quarter ended 30 June 2026 approved.
• Limited Review Report on results noted and attached.
• Publication planned in newspapers under Listing Regulation 47.

Audit report

• Review conducted under SRE 2410 by Motilal and Associates LLP.
• Independent auditor's review found no material misstatement.

Regulatory/compliance

• No outstanding defaults on loans and debt securities.

Meeting Details

• Board meeting scheduled on 13 August 2026 at the registered office.

Key Agenda Items

• Approval of IND-AS standalone unaudited financial results for quarter and year ended 30 June 2026 with Auditors Report.
• 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 results declaration.

Dematerialisation processing and listing

• Dematerialisation requests up to 30 June 2026 were confirmed to the depositories (accepted/rejected) by the RTA.
• Securities dematerialised have been listed on the stock exchange where the prior securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within 15 days.