Rajnish Wellness Ltd

Rajnish Wellness Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-2026. This report, which is part of the Annual Report, aligns with SEBI regulations and the National Voluntary Guidelines. The company emphasizes its commitment to responsible and sustainable business practices, including stakeholder value creation, resource conservation, community engagement, and transparency. Rajnish Wellness operates in the ayurvedic medicinal products sector, with its flagship brand 'PlayWin' focusing on sexual wellness.

Rajnish Wellness Ltd has dispatched letters to shareholders whose email addresses are not registered with the RTA or company. These letters provide the web link to access the Annual Report for FY 2025-2026 and the notice for the 11th Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026, at 11:30 AM IST, to be held via Video Conferencing/Other Audio-Visual Means. Shareholders are encouraged to update their email addresses to receive future communications electronically and support green initiatives.

Rajnish Wellness Ltd has announced a book closure period from September 20, 2026, to September 26, 2026, inclusive. This closure is for the purpose of the company's 11th Annual General Meeting (AGM), which is scheduled to be held on September 26, 2026. During this period, the Register of Members and Share Transfer Books will be closed, meaning no share transfers will be processed. This is a standard corporate action to finalize the list of shareholders eligible to attend and vote at the AGM.

Rajnish Wellness Ltd has announced its 11th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company has also attached its Annual Report for the financial year 2025-2026, which is available on the company's website, BSE India, and NSDL's e-voting portal. This notice is in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rajnish Wellness Limited has announced its 11th Annual General Meeting (AGM) to be held on September 26, 2026, at 11:30 a.m. IST, conducted via Video Conferencing/Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-2026. Both the AGM notice and the annual report are available electronically to registered members and can be accessed on the company's website, BSE India, and NSDL's e-voting platform. The report details corporate information, board of directors, auditors, and the contents of the annual report including financial statements and business responsibility reports.

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).

Rajnish Wellness Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The accompanying Limited Review Report from the statutory auditor, Motilal & Associates LLP, was also provided, stating that based on their review, nothing came to their attention to indicate material misstatements.

Rajnish Wellness Limited announced the outcome of its board meeting held on August 13, 2026. The board considered, noted, and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. A Limited Review Report from the auditor was also noted. The results will be published in newspapers as per regulations. The meeting commenced at 4:00 PM and concluded at 4:30 PM.

Rajnish Wellness Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to approve the IND-AS compliant Standalone Un-Audited Financial Results for the quarter and year ended June 30, 2026, along with the Auditors' Report. The company also noted that the trading window for its securities remains closed from July 1, 2026, until 48 hours after the declaration of these financial results.

Rajnish Wellness Ltd has announced the closure of its trading window for dealing in the company's securities. This closure applies to promoters, directors, key managerial persons, designated persons, and their immediate relatives. The window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The exact date for the board meeting to consider these results will be communicated later. Designated individuals are advised against trading company securities during this period.