Rajnish Wellness Limited has intimated the BSE Limited about an upcoming Board of Directors meeting scheduled for Thursday, 13th August 2026. The meeting will be held at the company's registered office.
The primary agenda items for the board meeting include:
- Approval of IND-AS compliant Standalone Un-Audited Financial Results along with Auditors Report for the quarter and year ended 30th June 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 with consent of a majority of Directors present, including at least one Independent Director
The company also confirmed that the Trading Window for dealing in securities has been closed since 1st July 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 Audited financial results for the quarter and year ended 30th June 2026 on the Stock Exchange.
The intimation was digitally signed by Rajnishkumar S Singh, Managing Director (DIN: 07192704), on 10th August 2026 at 15:45:23 IST.