Rajnish Retail Limited has scheduled a meeting of its Board of Directors to be held on Friday, 6th November, 2026 at the company's registered office. The primary agenda items include:
- Approval of IND-AS compliant Standalone Un-audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2026, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
- Consideration of any other business with permission of the Chair and consent of a majority of Directors present, including at least one Independent Director
The company has confirmed that the Trading Window for dealing in securities has been closed since 1st October, 2026 in accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until forty-eight (48) hours after the declaration of the un-audited financial results on the stock exchange.
The communication is addressed to the Department of Corporate Service of BSE Limited and serves as formal intimation under Regulation 29 of SEBI LODR Regulations, 2015.