| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jul 2026 | 27 Jul 2026 |
| Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 inter alia to consider and approve 1. To approve IND-AS compliant Standalone Un-audited Financial Results along with Limited Review Report for the quarter ended 30th June 2026 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. Further as communicated earlier in accordance with Companys Code of Conduct for Prevention of Insider Trading in securities of the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company is already closed from 1st July 2026 until Forty-Eight (48) hours after declaration of Un-audited financial results for the quarter ended 30th June 2026 on Stock Exchange. | ||
| 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) | ||
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