StockWatch
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Pharmaceuticals
Board Meeting31 Aug 2026, 05:40 pm

Rajnish Wellness Ltd Board Approves AGM, Annual Report

AI Summary

Rajnish Wellness Ltd announced that its Board of Directors, in a meeting held on August 31, 2026, approved the Directors' Report and the 11th Annual Report for the financial year ended March 31, 2026. The board also approved the closure of the Register of Members and Share Transfer Books for the upcoming Annual General Meeting (AGM), scheduled for September 26, 2026. The cut-off date for shareholders to record their entitlement for electronic voting has been set as September 19, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

Key Highlights

  • Board approved Directors' Report for FY 2025-2026.
  • Annual Report for FY 2025-2026 approved.
  • AGM scheduled for September 26, 2026.
  • Register of Members to close September 20-26, 2026.
  • E-voting cut-off date set for September 19, 2026.