Rajnish Wellness Limited
Rajnish Wellness Limited has scheduled a Board of Directors meeting to be held on Saturday, May 30, 2026 at the company's registered office. The primary agenda items include:
- Approval of IND-AS compliant Standalone Audited Financial Results along with Auditors Report for the quarter and year ended March 31, 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 the consent of a majority of Directors present in the meeting, including at least one Independent Director
The company also confirmed that the Trading Window for dealing in securities of the Company has been closed from April 1, 2026, and will remain closed until Forty-Eight (48) hours after the declaration of Audited financial results for the quarter and year ended March 31, 2026 on the Stock Exchange. This closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The disclosure is made under Regulation 29 of SEBI Listing Obligation and Disclosure Requirements, 2015 and is addressed to BSE Limited's Listing Compliance Department.