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

Rajnish Wellness's board approved the Director's Report and the 10th Annual Report for FY25, and resolved to convene its 10th Annual General Meeting (AGM) virtually. Key appointments include M/s. Gaurav Chandak & Associates as Internal Auditors for FY25-26 and M/s HSPN & Associates LLP as Secretarial Auditors for FY25-26 to FY29-30, enhancing oversight. The company also approved shifting its Registered Office to a new Mumbai address. These actions cover essential corporate governance, auditing, and an operational change for the company.