| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 31 Aug 2026 |
| Approved convening of the 11th Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2026 on Saturday the 26th September, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM); Notice of the 11th Annual General Meeting of the Company scheduled to be held through VC/OAVM on Saturday the 26th September, 2026 (As Per BSE Announcement Dated on 04.09.2026). Proceedings Of The 11Th Annual General Meeting Of Rajnish Wellness Limited Held For The Financial Year 2025-2026 On 26Th September, 2026. (As per BSE announcement dated on : 26.09.2026) Scrutiniser report of the vote casted at the 11th AGM held on 26-06-2026 (As Per BSE Announcement Dated on:28.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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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