SHEETAL DIAMONDS LTD.

Rajnish Retail Ltd has dispatched individual letters to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for FY 2025-2026 and the Notice for the 32nd Annual General Meeting. This action complies with SEBI Listing Regulations. The company encourages shareholders to register their email addresses for future electronic communications and provides details for doing so via their Registrar & Transfer Agent, Satellite Corporate Services Private Limited.

Rajnish Retail Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for September 26, 2026, at 3:30 p.m. IST, to be 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 accessible electronically to shareholders and are available on the company's website, BSE India, and NSDL's e-voting portal. The report details the company's financial performance, board composition, auditors, and other corporate information.

Rajnish Retail Limited has released its Annual Report for the financial year 2025-2026 and a notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026, at 3:30 p.m. IST and will be conducted via Video Conferencing/Other Audio-Visual Means (OAVM). The annual report and AGM notice are available electronically to registered members and are also accessible on the company's website, BSE, and NSDL websites. The report details the company's performance, directors' report, financial statements, and auditor's reports.

Rajnish Retail Ltd announced that its Board of Directors, in a meeting held on August 31, 2026, approved the Directors' Report and the 32nd 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 from September 20-26, 2026, and set September 19, 2026, as the cut-off date for recording shareholder entitlements for electronic voting. The 32nd Annual General Meeting (AGM) is scheduled for September 26, 2026, at 3:30 PM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

Rajnish Retail Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were adopted and approved by the Board of Directors in a meeting held on July 30, 2026. The company has submitted the financial statements along with the limited review report from its statutory auditor. The results are prepared in accordance with Indian Accounting Standard (Ind AS) 34.

Rajnish Retail Limited (formerly Sheetal Diamonds Limited) announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the limited review report from the auditors. The company is formerly known as Sheetal Diamonds Limited. The financial results will be published in newspapers as per regulations.

Rajnish Retail Ltd (formerly Sheetal Diamonds Limited) has announced that its Board of Directors will convene on July 30, 2026. The primary agenda item is to approve the IND-AS compliant standalone un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The trading window for dealing in the company's securities remains closed from July 1, 2026, until 48 hours after the declaration of these financial results.

Rajnish Retail Limited (formerly Sheetal Diamonds Limited) has announced the closure of its trading window for designated persons, including promoters, directors, auditors, and key managerial personnel, effective July 1, 2026. This measure is in compliance with SEBI (PIT) Regulations, 2015, and the company's internal code for the prevention of insider trading. The trading window will reopen 48 hours after the public declaration of the unaudited financial results for the quarter ended June 30, 2026. The date of the board meeting to approve these results will be communicated separately. Designated individuals are prohibited from trading in the company's securities during this period.

Rajnish Retail Ltd. announced the approval of audited financial results for the quarter and year ended March 31, 2026, during its Board Meeting held on May 06, 2026. The board also approved the appointment of M/s Shweta Goel & Co as Internal Auditors for FY 2026-2027. The company will publish the financial results in newspapers as per Regulation 47 of the Listing Regulations.

Rajnish Retail Ltd's Board of Directors, in their meeting on May 6, 2026, approved the appointment of M/s Shweta Goel & Co, Chartered Accountants, as the Internal Auditors for the financial year 2026-2027. This decision was made alongside the approval of the audited financial results for the quarter and year ended March 31, 2026. The board meeting commenced at 4:30 p.m. and concluded at 5:00 p.m.