| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 Jan 2025 | 27 Jan 2025 |
| Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Un-audited financial results for the quarter and nine-months ended December 31 2024 and other matters. Please refer atttached file. (As Per BSE Announcement Dated on: 30/01/2025) | ||
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