StockWatch
·
Garments & Apparels
Board Meeting3 Sept 2026, 07:21 pm

Rajnandini Fashion India Ltd Board Approves Annual Report

AI Summary

Rajnandini Fashion India Ltd announced that its Board of Directors met on September 3, 2026. The board approved the audited financial statements for the financial year ended March 31, 2026, along with the Board's and Auditor's reports. Key decisions also included the closure of the Register of Members and Share Transfer Books from September 26-30, 2026, for the 16th Annual General Meeting (AGM) scheduled for September 30, 2026. The board approved the AGM notice and the appointment of M/s. Binu Singh as Secretarial Auditor for five years and re-appointed Mrs. Priyanka Chopra as a Director.

Key Highlights

  • Board approved audited financial statements for FY26.
  • Annual General Meeting scheduled for September 30, 2026.
  • Book closure from September 26-30, 2026 for AGM.
  • Appointed Secretarial Auditor for five years.
  • Re-appointed Mrs. Priyanka Chopra as Director.