Rajnish Retail Ltd — Important, 02-09-2025: Company Update

Rajnish Retail's board has approved the detailed plans for its 31st Annual General Meeting (AGM) for the financial year 2025, which is set to be held on September 30, 2025, through video conference. Key approvals include the Director’s Report and the full Annual Report for FY25. Additionally, M/s Shweta Goel & Co were appointed as Internal Auditors for FY26, and M/s HSPN & Associates LLP were appointed as Secretarial Auditors for FY26-FY30. These appointments strengthen the company’s internal controls, compliance, and overall governance structure for shareholders.