| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 10 Aug 2026 |
| Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. To approve IND-AS compliant Standalone Un-Audited Financial Results along with Auditors Report for the quarter and year 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 Audited financial results for the quarter and year ended 30th June 2026 on Stock Exchange. Outcome of board meeting held on 13th August, 2026 for quarterly results for 30-06-2026 (As Per BSE Announcement Dated on:13.08.2026) | ||
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve As per the attachment. Outcome of Board Meeting held today i.e Saturday 30th May, 2026. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 7 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Outcome of Board Meeting held today, i.e. Saturday, February 07, 2026. (As per BSE Announcement dated on: 07.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation under Regulation 29 of SEBI Listing Obligation and Disclosure Requirements 2015 for holding Board Meeting for approval of Unaudited financial results for the quarter and half year ended 30th September 2025. Outcome of Board Meeting held today i.e. Friday, November, 2025 (As Per BSE Announcement Dated on: 14/11/2025) Submission of Newspaper Clippings of Un-audited Financial Results for quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on 15.11.2025) Revised Unaudited Financial Results for quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on:29.11.2025) | ||
| 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) | ||
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