| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2026 | 30 Apr 2026 |
| Quarterly Results & Audited Results Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve As per the attachment. Outcome of Board Meeting held today i.e. Wednesday, May 06, 2026. (As per BSE Announcement dated on: 06.05.2026) | ||
| Board Meeting | 21 Jan 2026 | 16 Jan 2026 |
| Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve Intimation of Board Meeting of the Company Scheduled on Wednesday 21st January 2026. Outcome of Board Meeting dated 21-01-2026 Unaudited Financial Result for the Quarter ended 31-12-2025 (As Per BSE Announcement Dated on:21.01.2026) | ||
| Board Meeting | 8 Nov 2025 | 4 Nov 2025 |
| Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Intimation for holding Board Meeting for approval of Unaudited financial results for quarter and half-year ended 30th September 2025 Intimation for holding Board Meeting for approval of Unaudited financial results for quarter and half-year ended 30th September 2025 To approve the Unaudited Financial results of the Company for the quarter and half year ended 30th September, 2025. (As per BSE Announcement dated on: 08.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of Board Meeting held today i.e. Tuesday, September 02, 2025 | ||
| Board Meeting | 6 Aug 2025 | 1 Aug 2025 |
| Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve As per the attachment. As per the attachment. (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 4 Jul 2025 | 4 Jul 2025 |
| As per the attachment. | ||
| Board Meeting | 20 May 2025 | 15 May 2025 |
| Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve As per attachment. As per the attachment. (As Per BSE Announcement Dated on: 20/05/2025) | ||
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ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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