Rajnandini Fashion India Ltd

Rajnandini Fashion India Ltd has appointed M/s. Binu Singh, Practicing Company Secretary, as its Secretarial Auditor for a term of five consecutive financial years, from FY 2026-27 to FY 2030-31. The appointment was approved by the shareholders at the 16th Annual General Meeting held on September 30, 2026. M/s. Binu Singh is a consultancy firm specializing in corporate law, securities laws, and capital market transactions, serving a range of companies.

Rajnandini Fashion India Ltd. announced the closure of its trading window for all Designated Persons and their immediate relatives. The closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the half year ended September 30, 2026. This action is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for Insider Trading.

Rajnandini Fashion India Ltd has announced its 16th Annual General Meeting (AGM) scheduled for September 30, 2026, at 2:45 PM IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has dispatched communications to shareholders whose email IDs are not registered, providing a web link to access the Annual Report. The AGM notice is available on the company's website and NSDL's e-voting portal. Shareholders can participate in remote e-Voting from September 27, 2026, 9:00 AM IST to September 29, 2026, 5:00 PM IST. The cut-off date for determining voting rights is September 25, 2026. NSDL has been appointed to facilitate electronic voting.

Rajnandini Fashion India Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI Listing Regulations. The report includes the audited financial statements, Directors' Report, Management Discussion and Analysis, Corporate Governance Report, and Auditor's Report. Alongside the annual report, the company has also issued the Notice for its 16th Annual General Meeting (AGM), scheduled for September 30, 2026, to be conducted via video conferencing. The AGM agenda includes adopting the financial statements, re-appointing Mrs. Priyanka Chopra as a Director, and appointing a Secretarial Auditor. The annual report and AGM notice are being dispatched to shareholders electronically and are also available on the company's website.

Rajnandini Fashion India Ltd has announced its 16th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:45 PM IST. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM). Key agenda items include the adoption of the audited financial statements for the fiscal year 2025-26, the reappointment of Mrs. Priyanka Chopra as a Director, and the appointment of M/s. Binu Singh as the Secretarial Auditor for a term of five years from FY 2026-27 to FY 2030-31, with a remuneration of ₹50,000 for FY 2026-27. The Annual Report and AGM Notice are being dispatched to shareholders electronically and are also available on the company's website.

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.

Rajnandini Fashion India Ltd announced the approval of its Standalone Audited Financial Results for the financial year ended March 31, 2026. The Board of Directors met on July 17, 2026, to discuss and approve these results. The company's statutory auditors have issued an unmodified opinion on these financial statements. Additionally, the board authorized specific directors and the company secretary for various filings and mandate updates with BSE Limited and banks.

Rajnandini Fashion India Ltd announced that its Board of Directors, in a meeting held on July 17, 2026, approved the standalone audited financial results for the financial year ended March 31, 2026. The company confirmed that the statutory auditors issued an unmodified opinion on these results. Additionally, the board authorized specific directors to sign and submit various forms and documents, including a Change Request Form, affix Digital Signature Certificates for BSE filings, and submit board resolutions to banks for updating mandates.

Rajnandini Fashion India Ltd has announced a Board of Directors meeting scheduled for July 17, 2026. The meeting will primarily focus on approving the standalone audited financial results for the financial year ended March 31, 2026. Additionally, the board will consider authorisations for filing a Change Request Form (CRF), affixing Digital Signature Certificates (DSC) for BSE filings, and updating bank mandates. The trading window for company shares will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

Vikesh Lunawar, promoter of Rajnandini Fashion India Ltd, has acquired 56,000 equity shares through an open market transaction on June 19, 2026. This acquisition increases his total shareholding to 71,54,300 equity shares, representing 68.99% of the company's issued and paid-up equity share capital. The disclosure is made as per Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The total equity share capital of the company remains Rs. 10,37,00,000/-.