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

Rajnish Wellness's board has approved the Director's Report and Annual Report for the financial year ended March. The 10th Annual General Meeting (AGM) for that financial year has been set for later this month, to be held virtually, with a cut-off date for e-voting and a scrutinizer appointed. The company also appointed M/s. Gaurav Chandak & Associates as Internal Auditors for the current financial year and M/s HSPN & Associates LLP as Secretarial Auditors for the next five financial years, enhancing governance. Additionally, the Registered Office address has been changed.