| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of Board Meeting held today, i.e. Tuesday, September 02, 2025 As per the attachment. (As per BSE Announcement Dated on 03.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve As per the attachment. | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve As per the attachment. As per the attachment. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 28 May 2025 | 24 May 2025 |
| Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve various matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price and related payment mechanism Rights Issue size rights entitlement ratio the record date and timing of the Rights Issue and other matters incidental or connected therewith. Outcome of the Meeting of the Board of Directors of Rajnish Wellness Limited held today i.e. Wednesday, 28th May, 2025 19 (Nineteen) Equity Shares for every 30 (Thirty) Equity Shares held by the Eligible Equity Shareholders of the Company as on the record date with the right to renounce. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 16 May 2025 | 13 May 2025 |
| Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Increase in Authorised Share Capital of the Company Outcome of Board Meeting of Rajnish Wellness Limited (the Company) held on Friday, 16th May, 2025. (As Per BSE Announcement Dated on: 16/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Please refer attached file. Please refer attached file. (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 26 Dec 2024 | 20 Dec 2024 |
| Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2024 inter alia to consider and approve To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment right issue QIPs ADR GDR FCCB or any other method or combination thereof in one or more trenches Outcome of the Meeting of the Board of Directors of Rajnish Wellness Limited held today i.e. Thursday, 26th December, 2024 (As per BSE Announcement dated on 26/12/2024) | ||
| Board Meeting | 16 Oct 2024 | 11 Oct 2024 |
| Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Un-audited Financial Results for the quarter and half year ended September 30th 2024. Please find attached copy of Un-Audited Financial Results along with the Limited Review Report of the Auditors thereon for the quarter and half-year ended September 30, 2024 approved by the Board of Directors at their meeting held today i.e. October 16, 2024. (As Per BSE Announcement Dated on 16.10.2024) | ||
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