Rajnish Wellness Limited has informed the stock exchange that it has dispatched individual letters to shareholders regarding the Annual Report for FY 2025-2026 and the Notice convening the 11th Annual General Meeting. This communication is directed towards shareholders whose email addresses are not registered with the company, providing them with the web link to access these crucial documents.
Communication to Shareholders
Rajnish Wellness Limited announced on September 4, 2026, that it has fulfilled regulatory requirements by dispatching communications to its shareholders. This initiative ensures that all stakeholders have access to important company information, even if their email addresses are not on record with the company or its associated agencies.
Annual Report and AGM Details
The dispatched letters contain information for accessing the Annual Report for the Financial Year 2025-2026 and the Notice for the upcoming 11th Annual General Meeting (AGM). These documents are available on the company’s website, and the communication provides the exact web link for convenient access. The AGM is scheduled for Saturday, September 26, 2026, at 11:30 A.M. IST, to be held via Video Conferencing.
Compliance with SEBI Regulations
This action is in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company aims to ensure all shareholders, especially those with un-registered email addresses, can easily obtain the necessary details about the company’s financial performance and upcoming corporate decisions.
Shareholder Engagement and Green Initiative
Rajnish Wellness Limited also encourages shareholders to update their email addresses through their Depository Participants to facilitate continuous communication and support the company’s ongoing green initiative by reducing paper consumption. The cut-off date for determining eligibility for this communication was September 19, 2026.
Source: BSE
