Rajnish Wellness541601AGM

Proceedings of 11th AGM held on 26 September 2026 via video conferencing

11th AGM held on 26 Sept 2026 via VC, 11:30 am to 12:00 pm, with 90 shareholders present.

By ScoutQuest · Sat 26 Sep 2026, 3:12 PM IST · 1 min read

AGM Date and Time: 26 September 2026, 11:30 am to 12:00 pm via video conferencing
Shareholder Attendance: 90 shareholders present
MD Re-appointment: Re-appointment of Mr. Rajnishkumar Singh as Director retiring by rotation
Related Party Transaction Approval: Approval of Related Party Transactions up to ₹10 Crores
Secretarial Audit Remark: No material qualification in the Secretarial Audit Report for FY2025-26

What was shared

The company submitted the proceedings of its 11th Annual General Meeting, held on Saturday, 26th September, 2026 through Video Conferencing / Other Audio-Visual Means. The meeting commenced at 11:30 am and concluded at 12:00 p.m.

Attendance

90 (Ninety) shareholders were present at the AGM.
Directors present included the Managing Director and Chairman, two Non-Executive Independent Directors and two Non-Executive Non-Independent Directors, along with the Chief Financial Officer and Company Secretary.
Representatives of the Statutory Auditors and Secretarial Auditors attended, and the Designated Partner of the Practising Company Secretary firm acted as Scrutinizer.

Voting process

Remote e-voting was open from Wednesday, 23rd September, 2026 (09:00 a.m.) to Friday, 25th September, 2026 (05:00 p.m.). As the meeting was held virtually, there was no physical attendance or proxies.

Business transacted

Adoption of the Audited Financial Statements for the year ended 31st March, 2026, together with the Board's and Auditors' reports.
Re-appointment of Mr. Rajnishkumar Singh, who retires by rotation, as Director.
Approval of Related Party Transactions up to ₹10 Crores.
Approval of transactions with the Company's related parties.

Other points

Members' attention was drawn to the Secretarial Auditors' remarks, stating there was no material qualification in the Secretarial Audit Report for the year ended 31st March, 2026. Shareholder queries raised at the meeting were addressed by the Chairman.

What this means for investors

This is a routine governance update recording that the AGM took place and which resolutions were put to vote. The detailed voting results along with the Scrutinizer Report are to be submitted to the stock exchanges separately and made available on the company's website.